GENERAL MEETINGS: Outcome of Meeting
| AMLEX HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Sep 2022 |
| Time | 10:00 AM |
| Venue(s) |
Online meeting platform at https://bit.ly/3JYuTRf [Domain Registration No. MYNIC:57236023] provided by Bina Management (M) Sdn Bhd Malaysia |
| Outcome of Meeting | The Board of Directors of Amlex Holdings Berhad ("the Company") is pleased to announce that all the resolutions put to the 4th Annual General Meeting of Company held today, 27 September 2022 were carried.
All the resolutions were voted by poll and the results of the poll were validated by Acclime Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
The results of the poll were set out below.
This announcement is dated 27 September 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr. Yap Soon Hin, a director who retires by rotation in accordance with Clause 105 of the Company's Constitution and who, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 0 |
| No. of Shares | 165,153,619 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Encik Mohd Zuber Bin Abu Bakar, a director who retires by rotation in accordance with Clause 105 of the Company's Constitution and who, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 0 |
| No. of Shares | 165,153,619 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the payment of Directors' Benefits to Non-Executive Directors of the Company up to an amount not exceeding RM300,000.00 for the financial year ended 31 March 2022 and financial year ending 31 March 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 0 |
| No. of Shares | 165,153,619 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of a single tier final dividend of RM0.004 per ordinary share for the financial year ended 31 March 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 0 |
| No. of Shares | 165,153,619 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 0 |
| No. of Shares | 165,153,619 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To authorise the directors to allot and issue new shares in the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 0 |
| No. of Shares | 165,153,619 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AMLEX HOLDINGS BERHAD |
| Stock Name | AMLEX |
| Date Announced | 27 Sep 2022 |
| Category | General Meeting |
| Reference Number | GMA-26092022-00008 |
| Corporate Action ID | MY220926MEET0008 |