AYER

7.000

(%)

GENERAL MEETINGS: Outcome of Meeting

AYER HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 May 2023
Time 02:00 PM

Venue(s)
Bukit Puchong Gallery, Lot 59244

Jalan BP 7/15, Bandar Bukit Puchong

47120 Puchong, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of AYER Holdings Berhad ("AYER") is pleased to announce that all the resolutions set out in the Notice of the One Hundred and Twelfth Annual General Meeting ("112th AGM") dated 25 April 2023 were duly passed by way of poll voting at the 112th AGM of AYER held on 24 May 2023 at 2.00 p.m.

 

The results of the poll were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by AYER. The details of the poll results are set out below.

 

This announcement is dated 24 May 2023.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of a first and final dividend of 20.0 sen per ordinary share for the financial year ended 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 39,040,817 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors Fees and benefits payable to the Directors of the Company not exceeding RM2,000,000 for the period from 25 May 2023 until the conclusion of the 113th AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 39,040,817 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr Chin Yoong Kheong who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 1
No. of Shares 39,040,317 500
% of Voted Shares 99.9987 0.0013
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr Lim Kee Choon who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 1
No. of Shares 39,040,317 500
% of Voted Shares 99.9987 0.0013
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs. Khoo Wong & Chan as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 39,040,817 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
Continuing in Office as an Independent Non-Executive Director - Mr Chin Yoong Kheong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 1
No. of Shares 39,040,317 500
% of Voted Shares 99.9987 0.0013
Result Accepted



Please refer attachment below.




Announcement Info

Company Name AYER HOLDINGS BERHAD
Stock Name AYER
Date Announced 24 May 2023
Category General Meeting
Reference Number GMA-22052023-00015
Corporate Action ID MY230522MEET0014