GENERAL MEETINGS: Outcome of Meeting
| AME ELITE CONSORTIUM BERHAD |
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
26 Aug 2021 |
| Time |
10:00 AM |
| Venue(s) |
Online Meeting Platform at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC-D6A357657)
with Remote Participation and Electronic Voting facilities
Malaysia
|
| Outcome of Meeting |
The Board of Directors of AME Elite Consortium Berhad ("the Company") is pleased to announce that all the resolutions set out in the notice of the Third Annual General Meeting ("3rd AGM") dated 28 July 2021 were duly passed at the 3rd AGM held on 26 August 2021.
All resolutions tabled at the 3rd AGM were voted by poll and results of the poll were validated by the appointed Independent Scrutineer, M/s SKY Corporate Services Sdn. Bhd. Please refer to the attachment for the poll results validated by the scrutineer. |
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors fees for the financial year ended 31 March 2021.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
70 |
3 |
| No. of Shares |
35,444,333 |
1,602 |
| % of Voted Shares |
99.9955 |
0.0045 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of additional Directors benefits for the period from 1 April 2020 up to 26 August 2021.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
70 |
3 |
| No. of Shares |
35,444,333 |
1,602 |
| % of Voted Shares |
99.9955 |
0.0045 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To approve the benefits payable to the Directors of the Company for the period from 27 August 2021 until the conclusion of next AGM of the Company to be held in year 2022.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
70 |
3 |
| No. of Shares |
35,444,333 |
1,602 |
| % of Voted Shares |
99.9955 |
0.0045 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Mr Lim Yook Kim who is retiring by rotation in accordance with Clause 95 of the Constitution of the Company and, who being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
85 |
3 |
| No. of Shares |
232,768,035 |
42,800 |
| % of Voted Shares |
99.9816 |
0.0184 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-elect YM Tengku Azrina Binti Raja Abdul Aziz who is retiring by rotation in accordance with Clause 95 of the Constitution of the Company and, who being eligible, offers herself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
87 |
3 |
| No. of Shares |
321,639,335 |
86,700 |
| % of Voted Shares |
99.9731 |
0.0269 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To re-elect Mr Wee Soon Chit who is retiring by rotation in accordance with Clause 95 of the Constitution of the Company and, who being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
87 |
3 |
| No. of Shares |
321,599,335 |
86,700 |
| % of Voted Shares |
99.9730 |
0.0270 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 March 2022 and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
87 |
4 |
| No. of Shares |
321,782,235 |
43,800 |
| % of Voted Shares |
99.9864 |
0.0136 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
86 |
5 |
| No. of Shares |
321,607,333 |
218,702 |
| % of Voted Shares |
99.9320 |
0.0680 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
AME ELITE CONSORTIUM BERHAD
|
| Stock Name |
AME |
| Date Announced |
26 Aug 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-26082021-00018 |
| Corporate Action ID |
MY210826MEET0015 |