General Meeting

26/08/2021

GENERAL MEETINGS: Outcome of Meeting

AME ELITE CONSORTIUM BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 26 Aug 2021
Time 11:30 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 the resolutions set out in the notice of the Extraordinary General Meeting ("EGM") dated 28 July 2021 were duly passed at the EGM held on 26 August 2021, except for Ordinary Resolutions 4 to 12.

All resolutions tabled at the EGM 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 
Proposed Bonus Issue of Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 0
No. of Shares 318,882,835 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Free Warrants Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 1
No. of Shares 318,882,833 2
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed ESOS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 33
No. of Shares 290,696,200 19,841,635
% of Voted Shares 93.6106 6.3894
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed Allocation of ESOS Options to Lee Chai
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 35
No. of Shares 4,709,600 19,879,335
% of Voted Shares 19.1533 80.8467
Result Rejected

5. Ordinary Resolution 5

Description 
Proposed Allocation of ESOS Options to Lim Yook Kim
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 35
No. of Shares 4,709,600 19,879,335
% of Voted Shares 19.1533 80.8467
Result Rejected

6. Ordinary Resolution 6

Description 
Proposed Allocation of ESOS Options to Kang Ah Chee
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 35
No. of Shares 4,709,600 19,879,335
% of Voted Shares 19.1533 80.8467
Result Rejected

7. Ordinary Resolution 7

Description 
Proposed Allocation of ESOS Options to Lee Sai Boon
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 35
No. of Shares 4,709,500 19,879,335
% of Voted Shares 19.1530 80.8470
Result Rejected

8. Ordinary Resolution 8

Description 
Proposed Allocation of ESOS Options to Lee Ling Sien
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 34
No. of Shares 4,711,200 19,877,735
% of Voted Shares 19.1598 80.8402
Result Rejected

9. Ordinary Resolution 9

Description 
Proposed Allocation of ESOS Options to Lim Pei Shi
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 34
No. of Shares 4,711,200 19,877,735
% of Voted Shares 19.1598 80.8402
Result Rejected

10. Ordinary Resolution 10

Description 
Proposed Allocation of ESOS Options to Kang Koh Wei
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 34
No. of Shares 4,711,200 19,877,735
% of Voted Shares 19.1598 80.8402
Result Rejected

11. Ordinary Resolution 11

Description 
Proposed Allocation of ESOS Options to Lim Khai Wen
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 34
No. of Shares 4,711,200 19,877,735
% of Voted Shares 19.1598 80.8402
Result Rejected

12. Ordinary Resolution 12

Description 
Proposed Allocation of ESOS Options to Lee Chun Kiat
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 34
No. of Shares 4,711,200 19,877,735
% of Voted Shares 19.1598 80.8402
Result Rejected



Please refer attachment below.

Attachments

AME - EGM Poll Result.pdf
202.3 kB



Announcement Info

Company Name AME ELITE CONSORTIUM BERHAD
Stock Name AME
Date Announced 26 Aug 2021
Category General Meeting
Reference Number GMA-26082021-00025
Corporate Action ID MY210826MEET0022


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