AMTEL

0.630

+0.04 (+6.8%)

GENERAL MEETINGS: Outcome of Meeting

AMTEL HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 25 May 2022
Time 12:18 PM

Venue(s)
Broadcast Venue

AHB Office, Boardroom, Level 3, Wisma Amtel, No 12,

Jalan Pensyarah U1/28, Hicom Glenmarie Industrial Park,

40150 Shah Alam, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

 

The Board of Directors of Amtel Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting of the Company dated 28 April 2022 were duly passed by way of a poll via Remote Participation and Voting. 

 

The Board of Directors is also pleased to announce that the poll results has been duly verified by the Independent Scrutineer, Commercial Quest Sdn Bhd.

 

 

 


Voting Results


1. ORDINARY RESOLUTION 1

Description
PROPOSED ESTABLISHMENT OF A LONG-TERM INCENTIVE PLAN, WHICH COMPRISES THE PROPOSED EMPLOYEES' SHARES OPTION SCHEME AND THE PROPOSED SHARE GRANT PLAN ("PROPOSED SGP") OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) ("PROPOSED LTIP")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 11
No. of Shares 47,336,304 446
% of Voted Shares 99.9991 0.0009
Result Accepted

2. ORDINARY RESOLUTION 2

Description
PROPOSED ALLOCATION OF LTIP AWARDS TO YTM. TUNKU DATO' SERI KAMEL BIN TUNKU RIJALUDIN
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 12
No. of Shares 47,036,154 596
% of Voted Shares 99.9987 0.0013
Result Accepted

3. ORDINARY RESOLUTION 3

Description
PROPOSED ALLOCATION OF LTIP AWARDS TO DATO' KOID HUN KIAN
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 84 11
No. of Shares 20,492,968 446
% of Voted Shares 99.9978 0.0022
Result Accepted

4. ORDINARY RESOLUTION 4

Description
PROPOSED ALLOCATION OF LTIP AWARDS TO LIM HUN TEIK
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 12
No. of Shares 47,153,300 450
% of Voted Shares 99.9990 0.0010
Result Accepted

5. ORDINARY RESOLUTION 5

Description
PROPOSED ALLOCATION OF LTIP AWARDS TO SIOW HOCK LEE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 84 13
No. of Shares 46,016,652 600
% of Voted Shares 99.9987 0.0013
Result Accepted

6. ORDINARY RESOLUTION 6

Description
PROPOSED ALLOCATION OF LTIP AWARDS TO KOID SIANG LOONG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 84 12
No. of Shares 35,572,202 450
% of Voted Shares 99.9987 0.0013
Result Accepted

7. ORDINARY RESOLUTION 7

Description
PROPOSED ALLOCATION OF LTIP AWARDS TO IR. CHEW YOOK BOO
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 13
No. of Shares 47,336,150 600
% of Voted Shares 99.9987 0.0013
Result Accepted






Announcement Info

Company Name AMTEL HOLDINGS BERHAD
Stock Name AMTEL
Date Announced 25 May 2022
Category General Meeting
Reference Number GMA-25052022-00032
Corporate Action ID MY220525MEET0030