ASIAPAC

0.105

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GENERAL MEETINGS: Outcome of Meeting

ASIAN PAC HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 13 Sep 2022
Time 11:00 AM

Venue(s) 
12th Floor, Menara SMI

No. 6, Lorong P. Ramlee

50250 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Asian Pac Holdings Berhad ("the Company") wishes to annouce that all ordinary resolutions set out in the Notice of 104th Annual General Meeting ("104th AGM")  dated 13 September 2022 were duly passed by the shareholders of the Company by way of poll at its 104th AGM held today. Scrutineer Solutions Sdn Bhd was appointed to act as Scrutineer to validate the votes cast at the meeting.

Voting Results

1. 1

Description 
To re-elect Datuk Mohamed Salleh Bin Bajuri as director in accordance with Clause 23.4 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 13
No. of Shares 675,922,181 3,813,380
% of Voted Shares 99.4390 0.5610
Result Accepted

2. 2

Description 
To re-elect Dato' Mustapha Bin Buang as director in accordance with Clause 23.4 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 121 12
No. of Shares 646,947,696 3,808,380
% of Voted Shares 99.4148 0.5852
Result Accepted

3. 3

Description 
To re-elect Mr. Chai Yee Choong as director in accordance with Clause 23.3 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 122 12
No. of Shares 676,677,181 3,808,380
% of Voted Shares 99.4403 0.5597
Result Accepted

4. 4

Description 
To approve the payment of additional Directors' Fees of RM191,000.00 to the Non-Executive Directors of the Company and subsidiary for the period from 1 April 2022 until 30 September 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 114 18
No. of Shares 675,902,348 3,833,180
% of Voted Shares 99.4361 0.5639
Result Accepted

5. 5

Description 
To approve the payment of Directors' Fees up to RM432,000.00 payable to the Non-Executive Directors of the Company and subsidiary for the period from 1 October 2022 until 30 September 2023
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 17
No. of Shares 675,903,148 3,823,380
% of Voted Shares 99.4362 0.5638
Result Accepted

6. 6

Description 
To approve the payment of meeting allowances up to an amount of  RM25,000.00 from 14 September 2022 until the next annual general meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 113 19
No. of Shares 675,826,848 3,908,680
% of Voted Shares 99.4250 0.5750
Result Accepted

7. 7

Description 
To re-appoint Messrs Ernst & Young PLT as the Company's Auditors to hold office for the ensuing year and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 121 12
No. of Shares 676,677,081 3,808,380
% of Voted Shares 99.4403 0.5597
Result Accepted

8. 8

Description 
To approve the authority to issue shares pursuant to Sections 75 & 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 14
No. of Shares 676,668,881 3,816,680
% of Voted Shares 99.4391 0.5609
Result Accepted

9. 9

Description 
To retain Tan Sri Dato' Seri Hj Megat Najmuddin Bin Datuk Seri Dr Hj Megat Khas as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 14
No. of Shares 676,671,381 3,814,180
% of Voted Shares 99.0893 0.9107
Result Accepted



Please refer attachment below.

Attachments

AP-POLL RESULTS 13092022.pdf
523.0 kB



Announcement Info

Company Name ASIAN PAC HOLDINGS BERHAD
Stock Name ASIAPAC
Date Announced 13 Sep 2022
Category General Meeting
Reference Number GMA-13092022-00007
Corporate Action ID MY220913MEET0005


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