GENERAL MEETINGS: Outcome of Meeting
| ASDION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Mar 2022 |
| Time | 10:00 AM |
| Venue(s) |
Function Rooms, Level M3, VE Hotel & Residence, Bangsar South City, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Asdion Berhad ("Asdion" or "the Company") wishes to announce all resolutions as set out in the Notice of the Annual General Meeting dated 31 January 2022 tabled at the Nineteenth Annual General Meeting held today were duly passed by way of poll. The results of the poll was verified by Commercial Quest Sdn Bhd, being the Independent Scrutineer appionted by the Company.
The details results are as per enclosure.
This announcement is dated 24 March 2022. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the Directors' fees and benefit payable of up to RM390,000/- to the Directors of the Company from 25 March 2022 until the next Annual General Meeting of the Company to be held in 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 109,820,810 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Dato' Badrul Sham Bin Ibrahim who is retiring by rotation pursuant to Clause 97.1 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 109,820,810 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Jamel Bin Ibrahim who is retiring by rotation pursuant to Clause 104 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 109,820,810 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Karmjit Kaur A/P Sarban Singh who is retiring by rotation pursuant to Clause 104 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 109,820,810 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To re-appoint Messrs. CAS Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 109,820,810 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 109,820,810 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To approve the Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 0 |
| No. of Shares | 102,497,010 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ASDION BERHAD |
| Stock Name | ASDION |
| Date Announced | 24 Mar 2022 |
| Category | General Meeting |
| Reference Number | GMA-23032022-00003 |
| Corporate Action ID | MY220323MEET0003 |