GENERAL MEETINGS: Outcome of Meeting
| AME ELITE CONSORTIUM BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Sep 2022 |
| Time | 10:00 AM |
| Venue(s) |
No. 2, Jalan I-Park SAC 1/1, Taman Perindustrian I-Park SAC, 81400 Senai, Johor Darul Takzim, Malaysia |
| Outcome of Meeting | The Board of Directors of AME Elite Consortium Berhad ("the Company") is pleased to announce that all the resolutions set out in the notice of the Fourth Annual General Meeting ("4th AGM") dated 30 August 2022 were duly passed at the 4th AGM held on 28 September 2022.
All resolutions tabled at the 4th AGM were voted by poll and results of the poll were verified by Sky Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results verified by scrutineer. |
Voting Results |
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1. RESOLUTION 1 |
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| Description |
To approve the payment of Directors' fees for the financial year ended 31 March 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 90 | 2 |
| No. of Shares | 60,485,201 | 110 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
2. RESOLUTION 2 |
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| Description |
To approve the payment of Directors' fees for the financial year ending 31 March 2023 to be payable on quarterly basis in arrears. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 90 | 2 |
| No. of Shares | 60,485,201 | 110 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
3. RESOLUTION 3 |
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| Description |
To approve the payment of benefits to the Directors for the period from the 4th AGM to the 5th AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 90 | 2 |
| No. of Shares | 60,485,201 | 110 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
4. RESOLUTION 4 |
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| Description |
To re-elect Mr Lee Chai who is retiring by rotation in accordance with Clause 95 of the Constitution of the Company and, who being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 103 | 2 |
| No. of Shares | 325,380,251 | 110 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. RESOLUTION 5 |
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| Description |
To re-elect Ms Tan Lay Beng who is retiring by rotation in accordance with Clause 95 of the Constitution of the Company and, who being eligible, offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 27 |
| No. of Shares | 388,054,500 | 20,745,461 |
| % of Voted Shares | 94.9253 | 5.0747 |
| Result | Accepted | |
6. RESOLUTION 6 |
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| Description |
To re-elect Mr Chang Tian Kwang who is retiring by rotation in accordance with Clause 95 of the Constitution of the Company and, who being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 83 | 25 |
| No. of Shares | 425,021,050 | 19,191,811 |
| % of Voted Shares | 95.6796 | 4.3204 |
| Result | Accepted | |
7. RESOLUTION 7 |
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| Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 March 2023 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 28 |
| No. of Shares | 388,045,350 | 20,799,611 |
| % of Voted Shares | 94.9126 | 5.0874 |
| Result | Accepted | |
8. RESOLUTION 8 |
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| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 ("CA 2016").
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 117 | 2 |
| No. of Shares | 457,003,151 | 110 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
9. RESOLUTION 9 |
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| Description |
Proposed Share Buy-Back. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 118 | 1 |
| No. of Shares | 457,003,161 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AME ELITE CONSORTIUM BERHAD |
| Stock Name | AME |
| Date Announced | 28 Sep 2022 |
| Category | General Meeting |
| Reference Number | GMA-28092022-00016 |
| Corporate Action ID | MY220928MEET0016 |