General Meeting

20/05/2022

GENERAL MEETINGS: Outcome of Meeting

AIMFLEX BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 20 May 2022
Time 10:00 AM

Venue(s) 
Live Streaming and Online Remote Meeting

Platform of TIIH Online provided by Tricor Investor & Issuing

House Services Sdn Bhd via its website at https://tiih.online or

https://tiih.com.my (Domain Registration number with MYNIC: D1A282781)

Malaysia

Outcome of Meeting

The Board of Directors of AIMFLEX Berhad (“the Company”) wishes to announce that the Resolutions as set out in the Notice of the Extraordinary General Meeting (“EGM”), were duly passed by the shareholders of the Company at the fully virtual EGM held on Friday, 20 May 2022.

 

The results were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company. 

 

Please refer below for the outcome of the fully virtual EGM of the Company.

 

This announcement is dated 20 May 2022.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED SUBSCRIPTION OF 244,824,000 NEW ORDINARY SHARES IN AIMFLEX, REPRESENTING APPROXIMATELY 20% OF THE EXISTING NUMBER OF ISSUED SHARES OF AIMFLEX ("PROPOSED SUBSCRIPTION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 16
No. of Shares 327,824,304 455,007
% of Voted Shares 99.8614 0.1386
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED SUBSCRIPTION OF 16,000,000 SUBSCRIPTION SHARES BY NG WYMIN AT THE ISSUE PRICE OF RM0.1267 PER SUBSCRIPTION SHARE TO BE SATISFIED ENTIRELY VIA CASH IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SUBSCRIPTION AGREEMENT DATED 11 JANUARY 2022 ("SUBSCRIPTION AGREEMENT I")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 17
No. of Shares 421,846,304 433,007
% of Voted Shares 99.8975 0.1025
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED SUBSCRIPTION OF 81,576,707 SUBSCRIPTION SHARES BY CHUAH CHONG EWE AT THE ISSUE PRICE OF RM0.1267 PER SUBSCRIPTION SHARE TO BE SATISFIED ENTIRELY VIA CASH IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SUBSCRIPTION AGREEMENT DATED 11 JANUARY 2022 ("SUBSCRIPTION AGREEMENT II")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 15
No. of Shares 327,854,204 425,107
% of Voted Shares 99.8705 0.1295
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
PROPOSED SUBSCRIPTION OF 20,000,000 SUBSCRIPTION SHARES BY DATUK SERI CHIAU BENG TEIK, JP AT THE ISSUE PRICE OF RM0.1267 PER SUBSCRIPTION SHARE TO BE SATISFIED ENTIRELY VIA CASH IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SUBSCRIPTION AGREEMENT DATED 11 JANUARY 2022 ("SUBSCRIPTION AGREEMENT III")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 17
No. of Shares 427,846,304 433,007
% of Voted Shares 99.8989 0.1011
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
PROPOSED SUBSCRIPTION OF 17,000,000 SUBSCRIPTION SHARES BY TEOH TIAN WEN AT THE ISSUE PRICE OF RM0.1267 PER SUBSCRIPTION SHARE TO BE SATISFIED ENTIRELY VIA CASH IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SUBSCRIPTION AGREEMENT DATED 11 JANUARY 2022 ("SUBSCRIPTION AGREEMENT IV")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 16
No. of Shares 427,848,304 431,007
% of Voted Shares 99.8994 0.1006
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
PROPOSED SUBSCRIPTION OF 11,222,346 SUBSCRIPTION SHARES BY ONG KHYE SIANG AT THE ISSUE PRICE OF RM0.1267 PER SUBSCRIPTION SHARE TO BE SATISFIED ENTIRELY VIA CASH IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SUBSCRIPTION AGREEMENT DATED 11 JANUARY 2022 ("SUBSCRIPTION AGREEMENT V")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 17
No. of Shares 427,846,304 433,007
% of Voted Shares 99.8989 0.1011
Result Accepted

7. ORDINARY RESOLUTION 7

Description 
PROPOSED SUBSCRIPTION OF 12,448,240 SUBSCRIPTION SHARES BY LOO JIA JIA AT THE ISSUE PRICE OF RM0.1267 PER SUBSCRIPTION SHARE TO BE SATISFIED ENTIRELY VIA CASH IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SUBSCRIPTION AGREEMENT DATED 11 JANUARY 2022 ("SUBSCRIPTION AGREEMENT VI")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 16
No. of Shares 427,848,304 431,007
% of Voted Shares 99.8994 0.1006
Result Accepted

8. ORDINARY RESOLUTION 8

Description 
PROPOSED SUBSCRIPTION OF 5,000,000 SUBSCRIPTION SHARES BY DATIN CHEAH MEOW CHOONG AT THE ISSUE PRICE OF RM0.1267 PER SUBSCRIPTION SHARE TO BE SATISFIED ENTIRELY VIA CASH IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SUBSCRIPTION AGREEMENT DATED 11 JANUARY 2022 ("SUBSCRIPTION AGREEMENT VII")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 17
No. of Shares 426,096,304 433,007
% of Voted Shares 99.8985 0.1015
Result Accepted

9. ORDINARY RESOLUTION 9

Description 
PROPOSED SUBSCRIPTION OF 81,576,707 SUBSCRIPTION SHARES BY LUSTER INDUSTRIES BHD AT THE ISSUE PRICE OF RM0.1267 PER SUBSCRIPTION SHARE TO BE SATISFIED ENTIRELY VIA CASH IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SUBSCRIPTION AGREEMENT DATED 11 JANUARY 2022 ("SUBSCRIPTION AGREEMENT VIII")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 16
No. of Shares 327,789,204 490,107
% of Voted Shares 99.8507 0.1493
Result Accepted



Please refer attachment below.



Announcement Info

Company Name AIMFLEX BERHAD
Stock Name AIMFLEX
Date Announced 20 May 2022
Category General Meeting
Reference Number GMA-20052022-00004
Corporate Action ID MY220520MEET0004


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