GENERAL MEETINGS: Outcome of Meeting
| ADVANCE INFORMATION MARKETING BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jun 2022 |
| Time | 01:00 PM |
| Venue(s) |
Broadcast Venue Lot 10.3, 10th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Advance Information Marketing Berhad (“AIM” or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 3 June 2022 were passed at the EGM of the Company held on Thursday, 23 June 2022.
The resolutions were voted by way of poll and the results of the poll were validated by CSC Securities Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
Details of the results of the poll on all the resolutions are set out below.
|
Voting Results |
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1. 1 |
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| Description |
Proposed ESOS |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 5 |
| No. of Shares | 155,251,846 | 337 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
2. 2 |
||
| Description |
Proposed Granting of ESOS Options to Dato' Ir. Lim Siang Chai |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 6 |
| No. of Shares | 155,251,843 | 340 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
3. 3 |
||
| Description |
Proposed Granting of ESOS Options to Mak Siew Wei |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 6 |
| No. of Shares | 83,508,427 | 340 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
4. 4 |
||
| Description |
Proposed Granting of ESOS Options to Choong Mun Kit |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 6 |
| No. of Shares | 155,251,843 | 340 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
5. 5 |
||
| Description |
Proposed Granting of ESOS Options to Mejar (R) Dato' Ismail Bin Ahmad |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 6 |
| No. of Shares | 155,251,843 | 340 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
6. 6 |
||
| Description |
Proposed Granting of ESOS Options to Kang Teik Yih |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 6 |
| No. of Shares | 155,251,843 | 340 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
7. 7 |
||
| Description |
Proposed Granting of ESOS Options to Dato' Kang Chez Chiang |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 6 |
| No. of Shares | 155,251,843 | 340 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
8. 8 |
||
| Description |
Proposed Granting of ESOS Options to Yeoh Siok Chen |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 6 |
| No. of Shares | 155,251,842 | 340 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ADVANCE INFORMATION MARKETING BERHAD |
| Stock Name | AIM |
| Date Announced | 23 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-23062022-00006 |
| Corporate Action ID | MY220623MEET0006 |