GENERAL MEETINGS: Outcome of Meeting
| ATA IMS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Aug 2022 |
| Time | 11:00 AM |
| Venue(s) |
THE CONFERENCE ROOM, NO. 6, JALAN DEWANI 1, KAWASAN PERINDUSTRIAN DEWANI 81100 JOHOR BAHRU, JOHOR Malaysia |
| Outcome of Meeting | The Board of Directors of ATA IMS Berhad ("ATA IMS" or "the Company") wishes to announce that all resolutions set out in the Notice of the 33rd Annual General Meeting ("33rd AGM") dated 24 August 2022 was duly passed by the shareholders of the Company by way of poll at its 33rd AGM held today. Asia Securites Sdn. Bhd. was appointed to act as Scrutineer to validate the votes cast at the meeting.
The details of the results of the poll are set out below.
This announcement is dated 24 August 2022. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the Directors fees of RM180,000.00 for the financial year ending 31 March 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 725,810,064 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Mr. Koh Win Ton who is retiring in accordance with Clause 76(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 5 |
| No. of Shares | 724,760,464 | 1,049,600 |
| % of Voted Shares | 99.8554 | 0.1446 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Ms. Elizabeth Shanti a/p Frank Louis who is retiring in accordance with Clause 78 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 725,810,064 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Mr. Dharma Rajah Nadarajah who is retiring in accordance with Clause 78 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 725,810,064 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To re-appoint Messrs KPMG 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 | 15 | 1 |
| No. of Shares | 725,728,164 | 81,900 |
| % of Voted Shares | 99.9887 | 0.0113 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 725,810,064 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with the Related Parties as disclosed under Paragraph 4.3 of the Circular to Shareholders |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 2,347,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ATA IMS BERHAD |
| Stock Name | ATAIMS |
| Date Announced | 24 Aug 2022 |
| Category | General Meeting |
| Reference Number | GMA-23082022-00012 |
| Corporate Action ID | MY220823MEET0011 |