GENERAL MEETINGS: Outcome of Meeting
| APOLLO FOOD HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Oct 2024 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue: Tricor Business Centre, Gemilang Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of APOLLO FOOD HOLDINGS BERHAD ("the Company") wishes to announce that all resolutions set out in the Notice of the 30th Annual General Meeting ("30th AGM") dated 28th August 2024 was duly passed by the shareholders of the Company by way of poll at its 30th AGM was conducted virtually through live streaming from broadcast venue at Tricor Business Centre, Gemilang Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur (“Broadcast Venue”) using the Remote Participation and Voting (“RPV”) facilities provided by Tricor Investor & Issuing House Services Sdn. Bhd. in Malaysia via its TIIH Online website at https://tiih.online today.
Scrutineer Solutions Sdn Bhd was appointed to act as Scrutineer to validate the votes cast at the meeting.
The details of the results of the poll are set out below.
The announcement is dated 23 October 2024. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve a single tier final dividend of 5 sen per share for the financial year ended 30 April 2024 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 72 | 3 |
| No. of Shares | 64,448,317 | 1,202 |
| % of Voted Shares | 99.9981 | 0.0019 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of Directors Fees of RM265,000 for the financial year ended 30 April 2024 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 10 |
| No. of Shares | 64,428,477 | 16,042 |
| % of Voted Shares | 99.9751 | 0.0249 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To approve the payment of Directors Fees of RM525,000 for the financial year ending 30 April 2025 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 10 |
| No. of Shares | 64,428,477 | 16,042 |
| % of Voted Shares | 99.9751 | 0.0249 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To approve the payment of Directors benefits at the capping amount of RM250,000.00 from 24 October 2024 to the next Annual General Meeting of the Company to be held in year 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 10 |
| No. of Shares | 64,432,877 | 11,642 |
| % of Voted Shares | 99.9819 | 0.0181 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect Ms Foo Swee Eng who retires in accordance with Clause 76(3) of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 9 |
| No. of Shares | 64,438,477 | 11,042 |
| % of Voted Shares | 99.9829 | 0.0171 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-elect Dato' Cheah See Yeong who retires in accordance with Clause 78 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 9 |
| No. of Shares | 64,438,477 | 11,042 |
| % of Voted Shares | 99.9829 | 0.0171 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To re-elect Mr Cheah Jia Ming who retires in accordance with Clause 78 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 8 |
| No. of Shares | 64,443,777 | 5,742 |
| % of Voted Shares | 99.9911 | 0.0089 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
To re-elect Dato' Sri Muthanna bin Abdullah who retires in accordance with Clause 78 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 8 |
| No. of Shares | 64,443,777 | 5,742 |
| % of Voted Shares | 99.9911 | 0.0089 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 7 |
| No. of Shares | 64,444,277 | 5,242 |
| % of Voted Shares | 99.9919 | 0.0081 |
| Result | Accepted | |
10. Resolution 10 |
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| Description |
Proposed establishment of Share Buy-Back Authority |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 6 |
| No. of Shares | 64,445,803 | 3,716 |
| % of Voted Shares | 99.9942 | 0.0058 |
| Result | Accepted | |
11. Resolution 11 |
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| Description |
Proposed Gratuity Payment of RM112,000 to Mr Liang Chiang Heng, the former Executive Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 16 |
| No. of Shares | 60,646,977 | 3,800,042 |
| % of Voted Shares | 94.1036 | 5.8964 |
| Result | Accepted | |
12. Resolution 12 |
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| Description |
Proposed Gratuity Payment of RM104,000 to Mr Liang Kim Poh, the former Executive Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 16 |
| No. of Shares | 60,646,977 | 3,800,042 |
| % of Voted Shares | 94.1036 | 5.8964 |
| Result | Accepted | |
13. Resolution 13 |
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| Description |
Proposed Gratuity Payment of RM24,000 to Encik Halid bin Hasbullah, the former Independent and Non-Executive Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 18 |
| No. of Shares | 60,646,863 | 3,800,156 |
| % of Voted Shares | 94.1034 | 5.8966 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | APOLLO FOOD HOLDINGS BERHAD |
| Stock Name | APOLLO |
| Date Announced | 23 Oct 2024 |
| Category | General Meeting |
| Reference Number | GMA-22102024-00005 |
| Corporate Action ID | MY241022MEET0005 |