GENERAL MEETINGS: Outcome of Meeting
ATA IMS BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 23 Sep 2021 |
Time | 02:30 PM |
Venue(s) |
Fully Virtual Basis via Remote Participation and Electronic Voting via Online Meeting Platform at TIIH Online Website by Tricor Investor & Issuing House Services Sdn. Bhd. at https://tiih.online Malaysia |
Outcome of Meeting | The Board of Directors of ATA IMS Berhad ("ATA IMS" or "the Company") wishes to announce that all resolutions set out in the Notice of the 32nd Annual General Meeting ("32nd AGM") dated 26 August 2021 was duly passed by the shareholders of the Company by way of poll at its fully virtual 32nd AGM held today. Asia Securites Sdn. Bhd. was appointed to act as Scrutineer to validate the votes cast at the meeting.
The details of the results of the poll are set out below.
This announcement is dated 23 September 2021. |
Voting Results |
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1. Resolution 1 |
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Description |
To approve the Directors' fees of RM300,000-00 for the financial year ending 31 March 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 170 | 16 |
No. of Shares | 934,835,662 | 65,862 |
% of Voted Shares | 99.9930 | 0.0070 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To re-elect Dato Fong Chiu Wan who is retiring in accordance with Clause 76(3) of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 173 | 10 |
No. of Shares | 619,877,555 | 935,312 |
% of Voted Shares | 99.8493 | 0.1507 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To re-elect Datuk Balachandran a/l Govindasamy who is retiring in accordance with Clause 76(3) of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 172 | 10 |
No. of Shares | 839,419,177 | 935,312 |
% of Voted Shares | 99.8887 | 0.1113 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To approve the payment of a single tier final dividend of 3.35 sen per ordinary share in respect of the financial year ended 31 March 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 180 | 6 |
No. of Shares | 934,885,212 | 16,312 |
% of Voted Shares | 99.9983 | 0.0017 |
Result | Accepted | |
5. Resolution 5 |
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Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 176 | 9 |
No. of Shares | 934,870,712 | 24,112 |
% of Voted Shares | 99.9974 | 0.0026 |
Result | Accepted | |
6. Resolution 6 |
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Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 157 | 26 |
No. of Shares | 906,154,578 | 28,708,446 |
% of Voted Shares | 96.9291 | 3.0709 |
Result | Accepted | |
7. Resolution 7 |
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Description |
Proposed Renewal of Authority for Share Buy-Back |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 176 | 9 |
No. of Shares | 934,852,412 | 33,312 |
% of Voted Shares | 99.9964 | 0.0036 |
Result | Accepted | |
8. Resolution 8 |
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Description |
Proposed Renewal of Shareholders Mandate and Proposed New Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with the Related Parties as disclosed under Paragraph 4.3 of the Circular to Shareholders |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 173 | 10 |
No. of Shares | 213,382,948 | 40,312 |
% of Voted Shares | 99.9811 | 0.0189 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | ATA IMS BERHAD |
Stock Name | ATAIMS |
Date Announced | 23 Sep 2021 |
Category | General Meeting |
Reference Number | GMA-23092021-00014 |
Corporate Action ID | MY210923MEET0013 |