GENERAL MEETINGS: Outcome of Meeting
| APOLLO FOOD HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Oct 2025 |
| Time | 10:00 AM |
| Venue(s) |
Function Room Key 1 & 2, Level 7, St Giles Southkey Hotel, Mid Valley Southkey, 1, Persiaran Southkey 1, Kota Southkey, 80150 Johor Bahru, Johor Darul Ta'zim Malaysia |
| Outcome of Meeting | The Board of Directors of APOLLO FOOD HOLDINGS BERHAD ("the Company") wishes to announce that all the resolutions set out in the Notice of the 31st Annual General Meeting ("31st AGM") of the Company dated 28th August 2025 were duly passed by the shareholders of the Company by way of poll at its 31st AGM held today.
Scrutineer Solutions Sdn Bhd, an Independent Scrutineer, was appointed to validate the results of the poll.
The details of the voting results are set out below.
The announcement is dated 09 October 2025. |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect Dato' Cheah See Yeong, who retires in accordance with Clause 76(3) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 0 |
| No. of Shares | 63,443,502 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Mr Johnson Kandasamy A/L David Nagappan, who retire pursuant to Clause 76(3) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 3 |
| No. of Shares | 60,309,002 | 3,129,500 |
| % of Voted Shares | 95.0669 | 4.9331 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To approve the payment of Directors' fees for each Executive Director for the financial year ending 30 April 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 0 |
| No. of Shares | 63,420,502 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To approve the payment of Directors' fees for each Non-Executive Director for the period commencing 1 May 2025 until the next Annual General Meeting to be held in year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 0 |
| No. of Shares | 63,420,502 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To approve the payment of Directors' benefits at the capping amount of RM250,000.00 for the period commencing immediately after the 31st AGM until the next Annual General Meeting to be held in year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 0 |
| No. of Shares | 63,420,502 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company and authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 0 |
| No. of Shares | 63,443,502 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
Proposed Renewal of Authority for Share Buy-Back ("Proposed Share Buy-Back Renewal")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 0 |
| No. of Shares | 63,443,502 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | APOLLO FOOD HOLDINGS BERHAD |
| Stock Name | APOLLO |
| Date Announced | 09 Oct 2025 |
| Category | General Meeting |
| Reference Number | GMA-09102025-00004 |
| Corporate Action ID | MY251009MEET0004 |