GENERAL MEETINGS: Outcome of Meeting
| AYER HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06 Sep 2021 |
| Time | 11:00 AM |
| Venue(s) |
Online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) provided by Boardroom Share Registrars Sdn. Bhd. 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 Tenth Annual General Meeting ("110th AGM") dated 6 August 2021 were duly passed by way of poll voting at the 110th AGM of AYER held on 6 September 2021 at 11.00 a.m.
The results of the poll were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by AYER. The details of the poll results are set out below.
This announcement is dated 6 September 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees and benefits payable to the Directors of the Company and its subsidiaries not exceeding RM2,363,600 for the period from 1 July 2021 until the conclusion of the 111th AGM. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 24 |
| No. of Shares | 35,047,118 | 4,000,277 |
| % of Voted Shares | 89.7553 | 10.2447 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Lim Kee Choon 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 | 45 | 11 |
| No. of Shares | 35,047,432 | 8,707 |
| % of Voted Shares | 99.9752 | 0.0248 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Ms. Lim Wan Yee who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 16 |
| No. of Shares | 35,047,432 | 3,999,963 |
| % of Voted Shares | 89.7561 | 10.2439 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | 50 | 6 |
| No. of Shares | 35,055,832 | 307 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | 40 | 21 |
| No. of Shares | 32,573,621 | 6,473,774 |
| % of Voted Shares | 83.4207 | 16.5793 |
| Result | Accepted | |
6. Special Resolution |
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| Description |
Proposed Amendments to the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 12 |
| No. of Shares | 35,047,431 | 8,708 |
| % of Voted Shares | 99.9752 | 0.0248 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AYER HOLDINGS BERHAD |
| Stock Name | AYER |
| Date Announced | 06 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-06092021-00007 |
| Corporate Action ID | MY210906MEET0007 |