GENERAL MEETINGS: Outcome of Meeting
| AE MULTI HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Jan 2020 |
| Time | 02:30 PM |
| Venue(s) |
Istana Melaka, Level 02, Park Avenue Hotel, E-1, Jalan Indah Dua, Taman Sejati Indah, 08000 Sungai Petani, Kedah Malaysia |
| Outcome of Meeting | The Board of AE Multi Holdings Berhad ("AEM" or “the Company”) wishes to announce that all resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 26 December 2019 were duly passed by the shareholders of the Company by way of poll at the EGM of the Company held on 10 January 2020.
The results of the poll were validated by Mega Business Consultancy Division, the independent Scrutineer appointed by the Company.
A copy of the results of the EGM is attached for your reference.
This announcement is dated 10 January 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed Placement of up to 98,803,200 new ordinary shares in AEM, representing approximately 30% of AEM's total number of issued shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 115,258,200 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed diversification of the principal activities of AEM and its subsidiaries to include the undertaking of construction, project management and related activities. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 115,258,200 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AE MULTI HOLDINGS BERHAD |
| Stock Name | AEM |
| Date Announced | 10 Jan 2020 |
| Category | General Meeting |
| Reference Number | GMA-06012020-00001 |
| Corporate Action ID | MY200106MEET0001 |