AMTEL

0.630

+0.04 (+6.8%)

GENERAL MEETINGS: Outcome of Meeting

AMTEL HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 May 2022
Time 11:00 AM

Venue(s)
Broadcast Venue at AHB Office,

Board Room, 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 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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 145 18
No. of Shares 47,461,609 5,238
% of Voted Shares 99.9890 0.0110
Result Accepted

10. Ordinary Resolution 9

Description
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 151 14
No. of Shares 47,462,827 5,069
% of Voted Shares 99.9893 0.0107
Result Accepted






Announcement Info

Company Name AMTEL HOLDINGS BERHAD
Stock Name AMTEL
Date Announced 25 May 2022
Category General Meeting
Reference Number GMA-25052022-00031
Corporate Action ID MY220525MEET0029