GENERAL MEETINGS: Outcome of Meeting
| ACE INNOVATE ASIA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17 Jun 2022 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue Meeting Room, No. 19-1, Jalan USJ 10/1D Taipan Business Centre 47620 Subang Jaya, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Ace Innovate Asia Berhad (“AIAB” or “the Company”) is pleased to announce that all resolutions as set out in the Notice of the Third Annual General Meeting (“3rd AGM”) of AIAB held today, 17 June 2022, were duly passed by the shareholders of the Company by way of poll voting.
The results were validated by the independent scrutineers HMC Corporate Services Sdn Bhd.
The details of the poll results are set out below. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees to the Non-Executive Director of up to RM48,000 from 1 January 2022 until the conclusion of the next Annual General Meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 264,033,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect the Director, Mr. Fong Pok Yee, who retires by rotation pursuant to Clause 97 of the Company's Constitution, and who being eligible, has offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 264,033,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 264,033,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Authority to issue and allot shares pursuant to Section 75 and Section 76 of the Companies Act, 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 264,033,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ACE INNOVATE ASIA BERHAD |
| Stock Name | ACEINNO |
| Date Announced | 17 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-17062022-00003 |
| Corporate Action ID | MY220617MEET0003 |