GENERAL MEETINGS: Outcome of Meeting
| AT SYSTEMATIZATION BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Apr 2021 |
| Time | 11:00 AM |
| Venue(s) |
Level 18, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of AT Systematization Berhad ("ATS" or "the Company") is pleased to announce that at the Extraordinary General Meeting (“EGM”) of the Company held on 12 April 2021, all the resolutions as set out in the Notice of EGM dated 26 March 2021 were duly passed by the shareholders by way of poll. The results of the poll were duly verified by Sharepolls Sdn. Bhd., the independent Scrutineer appointed by the Company. Details of the results of the poll are set out below. This announcement is dated 12 April 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed ESOS |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 48 |
| No. of Shares | 662,181,848 | 19,491,400 |
| % of Voted Shares | 97.1407 | 2.8593 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed Allocation to Dato' Nik Ismail Bin Dato' Nik Yusoff |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 45 |
| No. of Shares | 663,389,482 | 18,283,766 |
| % of Voted Shares | 97.3178 | 2.6822 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Proposed Allocation to Choong Lee Aun |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 42 |
| No. of Shares | 664,044,482 | 17,628,766 |
| % of Voted Shares | 97.4139 | 2.5861 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Proposed Allocation to Mak Siew Wei |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 43 |
| No. of Shares | 663,684,482 | 17,938,766 |
| % of Voted Shares | 97.3682 | 2.6318 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Proposed Allocation to Dr. Ch'ng Huck Khoon |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 42 |
| No. of Shares | 655,018,482 | 26,634,766 |
| % of Voted Shares | 96.0926 | 3.9074 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed Allocation to Tan Lay Chee |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 46 |
| No. of Shares | 654,528,482 | 27,144,766 |
| % of Voted Shares | 96.0179 | 3.9821 |
| Result | Accepted | |
Announcement Info
| Company Name | AT SYSTEMATIZATION BERHAD |
| Stock Name | AT |
| Date Announced | 12 Apr 2021 |
| Category | General Meeting |
| Reference Number | GMA-09042021-00003 |
| Corporate Action ID | MY210409MEET0003 |