GENERAL MEETINGS: Outcome of Meeting
| AMLEX HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Sep 2023 |
| Time | 10:00 AM |
| Venue(s) |
Online meeting platform at https://rb.gy/w3v7r [Domain Registration No. MYNIC: 57778423] provided by Bina Management (M) Sdn Bhd Malaysia |
| Outcome of Meeting | The Board of Directors of Amlex Holdings Berhad ("the Company") is pleased to announce that all the resolutions put to the 5th Annual General Meeting of the Company held on 26 September 2023 were unanimously carried.
All the resolutions were voted by poll and the results of the poll were validated by Synergy Professionals Group Sdn Bhd, the independent scrutineer appointed by the Company.
The results of the poll were set out below.
This announcement is dated 26 September 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
||
| Description |
To re-elect Mr. Lim Say Peng, a Director who retires by rotation in accordance with Clause 105 of the Company's Constitution and who, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 85,850,598 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Lim Say Soon, a Director who retires by rotation in accordance with Clause 105 of the Company's Constitution and who, being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 94,551,373 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' Benefits up to an amount not exceeding RM300,000.00 to the Non-Executive Directors of the Company for the financial year ended 31 March 2023 and financial year ending 31 March 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 94,551,373 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 94,551,373 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To authorise the directors to allot and issue new shares in the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 94,551,373 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AMLEX HOLDINGS BERHAD |
| Stock Name | AMLEX |
| Date Announced | 26 Sep 2023 |
| Category | General Meeting |
| Reference Number | GMA-26092023-00007 |
| Corporate Action ID | MY230926MEET0007 |