Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
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 25th Annual General Meeting of the Company dated 30 March 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
To approve the payment of Directors' fees amounting to RM330,000 for the financial year ending 30 November 2022.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
143
17
No. of Shares
31,111,049
7,117
% of Voted Shares
99.9771
0.0229
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits and other claimable benefits incurred from 26 May 2022 until the conclusion of the Company's next Annual General Meeting ("AGM").
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
141
19
No. of Shares
31,111,041
7,125
% of Voted Shares
99.9771
0.0229
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Dato' Koid Hun Kian who retires by rotation in accordance with Clause 165 of the Company's Constitution and being eligible, has offers himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
150
13
No. of Shares
35,033,649
5,066
% of Voted Shares
99.9855
0.0145
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Ir. Chew Yook Boo who retires by rotation in accordance with Clause 165 of the Company's Constitution and being eligible, has offers himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
150
14
No. of Shares
47,462,770
5,077
% of Voted Shares
99.9893
0.0107
Result
Accepted
5. Ordinary Resolution 5
Description
To re-elect Mr. Koid Siang Loong who retires in accordance with Clause 156 of the Company's Constitution and being eligible, has offers himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
147
16
No. of Shares
44,123,163
5,085
% of Voted Shares
99.9885
0.0115
Result
Accepted
6. Ordinary Resolution 6
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
152
13
No. of Shares
47,462,830
5,066
% of Voted Shares
99.9893
0.0107
Result
Accepted
7. Ordinary Resolution 7 - Tier 1
Description
Retention of Mr. Siow Hock Lee as an Independent Non-Executive Director pursuant to Practice 5.3 of the Malaysian Code on Corporate Governance.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
1
0
No. of Shares
12,429,132
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
8. Ordinary Resolution 7 - Tier 2
Description
Retention of Mr. Siow Hock Lee as an Independent Non-Executive Director pursuant to Practice 5.3 of the Malaysian Code on Corporate Governance.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
145
17
No. of Shares
34,935,481
5,235
% of Voted Shares
99.9850
0.0150
Result
Accepted
9. Ordinary Resolution 8
Description
Authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.