GENERAL MEETINGS: Outcome of Meeting
| ARTRONIQ BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) |
Online Meeting Platform using Remote Participation Voting Facilities via Vote2U at https://web.vote2u.app provided by Agmo Studio Sdn. Bhd. in Malaysia |
| Outcome of Meeting | Artroniq Berhad (formerly known as Plastrade Technology Berhad ) ("Artroniq" or "the Company") is pleased to announce that the resolutions as set out in the Notice of the Nineteeth Annual General Meeting ("AGM") dated 12 May 2021 were duly approved by the shareholders of the Company by way of poll at the AGM of the Company held on Friday, 11 June 2021, except for Ordinary Resolution 7 which was not put forward for voting.
Ordinary Resolution 7 was not put forward for voting as Mr Lam Kwan Siew resigned as a Director prior to the AGM.
The results of the poll were verified by IBDC (Malaysia) Sdn. Bhd., the independent Scrutineer appointed by the Company.
This announcement is dated 11 June 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Tan Tian Wooi who retire in accordance with Clause 95 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 2 |
| No. of Shares | 172,104,061 | 10,100 |
| % of Voted Shares | 99.9941 | 0.0059 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Chong Teck Chin @ Choo Teck Chin who retire in accordance with Clause 101 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 2 |
| No. of Shares | 172,104,073 | 10,088 |
| % of Voted Shares | 99.9941 | 0.0059 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Heng Chip Hian who retire in accordance with Clause 101 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 2 |
| No. of Shares | 172,104,073 | 10,088 |
| % of Voted Shares | 99.9941 | 0.0059 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' fees and benefits payable to the Non-Executive Directors of the Company and its subsidiaries of RM200,000 for the period from 11 June 2021 until the next Annual General Meeting of the Company to be made payable monthly after each month of completed service of the Directors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 5 |
| No. of Shares | 172,102,869 | 1,292 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs HLB Ler Lum PLT as Auditors of the Company and to authorize the directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 2 |
| No. of Shares | 172,114,071 | 90 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority under Section 76 of the Companies Act 2016 for the Directors to allot shares or grant rights |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 6 |
| No. of Shares | 172,082,969 | 31,192 |
| % of Voted Shares | 99.9819 | 0.0181 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
That Lam Kwan Siew be and is hereby removed as a Director of the Company with immediate effect. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
Announcement Info
| Company Name | ARTRONIQ BERHAD |
| Stock Name | ARTRONIQ |
| Date Announced | 11 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-11062021-00003 |
| Corporate Action ID | MY210611MEET0003 |