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GENERAL MEETINGS: Outcome of Meeting

APFT BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 10 Oct 2019
Time 09:00 AM
Venue 
Flamingo 3, Level 7, The Pearl Kuala Lumpur, Batu 5 Jalan Klang Lama, 58000 Kuala Lumpur
Outcome of Meeting

On behalf of the Board of Directors of APFT Berhad (“the Company”), we wish to announce that all the resolutions stated in the Notice of Eighth Annual General Meeting were duly passed by the shareholders by way of poll voting.

 

The poll voting results as attached file were verified by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

The details of the poll results are set out below.

 

This announcement is dated 10 October 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
 477,882,400 100.000000 0 0.000000 Carried 
Ordinary Resolution 2
 477,876,400 99.999000 6,000 0.001000 Carried 
Ordinary Resolution 3
 477,882,400 100.000000 0 0.000000 Carried 
Ordinary Resolution 4
 477,882,400 100.000000 0 0.000000 Carried 
Ordinary Resolution 5
 477,882,400 100.000000 0 0.000000 Carried 
Ordinary Resolution 6
 477,882,400 100.000000 0 0.000000 Carried 
Ordinary Resolution 7
 320,101,000 99.998000 6,100 0.002000 Carried 
Ordinary Resolution 8
 320,101,000 99.998000 6,000 0.002000 Carried 
Ordinary Resolution 9
 477,882,400 100.000000 0 0.000000 Carried 
Ordinary Resolution 10
 477,882,400 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

MX-M356N_20191010_115736.pdf
216.7 kB


Announcement Info

Company Name APFT BERHAD
Stock Name APFT
Date Announced 10 Oct 2019
Category General Meeting
Reference Number GMA-10102019-00004


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