GENERAL MEETINGS: Outcome of Meeting
| AXTERIA GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05 Jun 2024 |
| Time | 10:00 AM |
| Venue(s) |
Meeting hosted virtually through the online meeting platform at https://tiih.online or https://tiih.com.my Malaysia |
| Outcome of Meeting | The Board of Directors of Axteria Group Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of Twenty-Fifth Annual General Meeting of the Company (“25th AGM”) dated 30 April 2024 were duly passed by way of poll at the 25th AGM held on Wednesday, 5 June 2024 at 10.00 a.m.
The results of the poll which were duly validated by the Independent Scrutineer, Quantegic Services Sdn Bhd are as set out below |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees amounting to RM434,700 in respect of the financial year ending 31 December 2024 and up to the next AGM, to be paid monthly in arrears. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 18 |
| No. of Shares | 309,427,908 | 274,414 |
| % of Voted Shares | 99.9114 | 0.0886 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve payment of Directors' benefits of up to RM606,000 for the financial period from 1 July 2024 to 30 June 2025, to be paid monthly in arrears. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 21 |
| No. of Shares | 308,415,674 | 1,286,648 |
| % of Voted Shares | 99.5846 | 0.4154 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Mok Juan Chek who retires in accordance with Clause 105(1) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 14 |
| No. of Shares | 309,450,408 | 251,914 |
| % of Voted Shares | 99.9187 | 0.0813 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato Abdullah Bin Abdul Mannan who retires in accordance with Clause 105(1) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 14 |
| No. of Shares | 309,550,407 | 151,915 |
| % of Voted Shares | 99.9509 | 0.0491 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr. Tee (Tay) Eng Joo who retires in accordance with Clause 114 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 14 |
| No. of Shares | 309,550,407 | 151,915 |
| % of Voted Shares | 99.9509 | 0.0491 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Crowe Malaysia PLT 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 | 65 | 13 |
| No. of Shares | 309,554,107 | 148,215 |
| % of Voted Shares | 99.9521 | 0.0479 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to Issue Shares and Waiver of Pre-Emptive Rights over Shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 21 |
| No. of Shares | 308,521,807 | 1,180,515 |
| % of Voted Shares | 99.6188 | 0.3812 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AXTERIA GROUP BERHAD |
| Stock Name | AXTERIA |
| Date Announced | 05 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-05062024-00008 |
| Corporate Action ID | MY240605MEET0006 |