AEM

0.135

(%)

GENERAL MEETINGS: Outcome of Meeting

AE MULTI HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 02 Feb 2024
Time 11:00 AM

Venue(s)
Lot 18.2, 18th Floor, Menara Lien Hoe,

No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort,

47410 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of AE Multi Holdings Berhad ("AEM" or "the Company") is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 18 January 2024 was passed at the EGM of the Company held on Friday, 2 February 2024.

 

The resolution was voted by way of poll and the result of the poll was validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

Details of the result of the poll on the resolution is set out below.

 

This announcement is dated 2 February 2024. 


Voting Results


1. Ordinary Resolution

Description
Proposed Consolidation of every 10 existing ordinary shares in AE Multi Holdings Berhad ("AEM") ("AEM Shares" or "Shares") into 1 AEM Share ("Consolidated Share") ("Proposed Share Consolidation")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 5
No. of Shares 918,607,959 260,201
% of Voted Shares 99.9717 0.0283
Result Accepted






Announcement Info

Company Name AE MULTI HOLDINGS BERHAD
Stock Name AEM
Date Announced 02 Feb 2024
Category General Meeting
Reference Number GMA-02022024-00001
Corporate Action ID MY240202MEET0001