GENERAL MEETINGS: Outcome of Meeting
| ADVANCE INFORMATION MARKETING BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jun 2022 |
| Time | 10:00 AM |
| 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 Eighteenth Annual General Meeting ("18th AGM") dated 28 April 2022 were passed at the 18th AGM 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.
This announcement is dated 23 June 2022. |
Voting Results |
||
1. 1 |
||
| Description |
To approve the payment of Directors' Fees and Benefits up to an amount of RM457,000 to be divided amongst the Directors in such manner as the Directors may determine for the period from this 18th Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 5 |
| No. of Shares | 152,761,463 | 317 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
2. 2 |
||
| Description |
To re-elect Dato' Ir Lim Siang Chai who retires pursuant to Clause 105 of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 3 |
| No. of Shares | 152,761,565 | 215 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. 3 |
||
| Description |
To re-elect Dato' Kang Chez Chiang who retires pursuant to Clause 105 of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 3 |
| No. of Shares | 152,761,565 | 215 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. 4 |
||
| Description |
To re-appoint Messrs UHY 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 | 35 | 1 |
| No. of Shares | 152,761,765 | 15 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. 5 |
||
| Description |
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 5 |
| No. of Shares | 152,761,463 | 317 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
6. 6 |
||
| Description |
Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase Its Own Shares up to Ten Per Centum (10%) of the Total Number of Issued Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 4 |
| No. of Shares | 152,761,563 | 217 |
| % of Voted Shares | 99.9999 | 0.0001 |
| 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-23062022-00005 |
| Corporate Action ID | MY220623MEET0005 |