AEM

0.135

(%)

GENERAL MEETINGS: Outcome of Meeting

AE MULTI HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Outcome of Meeting
Date of Meeting	15 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 Directors of AE Multi Holdings Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 30 March 2021 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company.

The result of the poll was validated by Sharepolls Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome. 

This announcement is dated 15 April 2021.

Voting Results

1. Ordinary Resolution 1
Description	Proposed Diversification
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	9	2
No. of Shares	111,047,127	250,000
% of Voted Shares	99.7754	0.2246
Result	Accepted

2. Ordinary Resolution 2
Description	Proposed Private Placement
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	8	3
No. of Shares	111,037,127	260,000
% of Voted Shares	99.7664	0.2336
Result	Accepted

3. Ordinary Resolution 3
Description	Proposed Rights Issue with Warrants
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	6	5
No. of Shares	110,887,027	410,100
% of Voted Shares	99.6315	0.3685
Result	Accepted

4. Ordinary Resolution 4
Description	Proposed ESOS
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	7	3
No. of Shares	111,037,027	210,100
% of Voted Shares	99.8111	0.1889
Result	Accepted

5. Ordinary Resolution 5
Description	Proposed Granting of Options to Dato Nik Ismail Bin Dato Nik Yusoff
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	7	3
No. of Shares	111,037,027	210,100
% of Voted Shares	99.8111	0.1889
Result	Accepted

6. Ordinary Resolution 6
Description	Proposed Granting of Options to Yang Chao-Tung
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	7	3
No. of Shares	111,037,027	210,100
% of Voted Shares	99.8111	0.1889
Result	Accepted

7. Ordinary Resolution 7
Description	Proposed Granting of Options to Choong Lee Aun
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	7	3
No. of Shares	111,037,027	210,100
% of Voted Shares	99.8111	0.1889
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed Granting of Options to Saffie Bin Bakar
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	6	3
No. of Shares	109,737,027	210,100
% of Voted Shares	99.8089	0.1911
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed Granting of Options to Yee Yit Yang
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	5	3
No. of Shares	96,481,027	210,100
% of Voted Shares	99.7827	0.2173
Result	Accepted

Please refer attachment below.

Attachments

AEM - Outcome of EGM.pdf
85.0 kB

Announcement Info

Company Name	AE MULTI HOLDINGS BERHAD
Stock Name	AEM
Date Announced	15 Apr 2021
Category	General Meeting
Reference Number	GMA-11042021-00001
Corporate Action ID	MY210411MEET0001