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The Board of Directors of AMLEX HOLDINGS BERHAD is pleased to announce that all the resolutions as prescribed in the notice convening the Second Annual General Meeting dated 8 December 2020 were duly passed (by way of show of hands) at the Second Annual General Meeting of the Company held at PMT 799, Lorong Perindustrian Bukit Minyak 7, Taman Perindustrian Bukit Minyak, 14100 Simpang Ampat, Pulau Pinang.
This announcement is dated 29 December 2020.
Voting Results
1. ORDINARY RESOLUTION 1
Description
To re-elect the following Director who retire pursuant to the Section 205 of the Companies Act, 2016 and Clause 105 of the Company's Constitutions and who being eligible, offer himself for re-election:
(a) Lim Say Peng
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
8
0
No. of Shares
127,207,897
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. ORDINARY RESOLUTION 2
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorize the Directors to fix their remuneration
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
9
0
No. of Shares
183,886,724
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. ORDINARY RESOLUTION 3
Description
General Authority to Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016