AYER

5.850

(%)

GENERAL MEETINGS: Outcome of Meeting

AYER HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 17 Aug 2020
Time 03:00 PM

Venue(s)
Bukit Puchong Gallery, Lot 59244

Jalan BP 7/15, Bandar Bukit Puchong

47120 Puchong, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of AYER Holdings Berhad ("AYER") is pleased to announce that all the resolutions set out in the Notice of the One Hundred and Ninth Annual General Meeting ("109th AGM") dated 17 July 2020 were duly passed by way of poll voting at the 109th AGM of AYER held earlier today.

 

The results of the poll were validated by Mr Teh Sek Hock, the Independent Scrutineer appointed by AYER. The details of the poll results are set out below.

 

This announcement is dated 17 August 2020.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of a first and final dividend of 4.5 sen per ordinary share for the financial year ended 31 December 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 19,823,708 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' Fees and benefits payable to the Directors of the Company and its subsidiaries not exceeding RM2,313,600 for the period from 1 June 2020 until the conclusion of the 110th AGM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 19,823,708 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr Lim Ke Hun who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 19,823,708 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr Chin Yoong Kheong who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 19,823,708 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs. Khoo Wong & Chan as Auditors of the Company and to authorise the Directors to determine their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 19,823,708 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
Continuing in Office as an Independent Non-Executive Director - Tan Sri Datuk Yong Poh Kon
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 19,823,708 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name AYER HOLDINGS BERHAD
Stock Name AYER
Date Announced 17 Aug 2020
Category General Meeting
Reference Number GMA-14082020-00003
Corporate Action ID MY200814MEET0002