GENERAL MEETINGS: Outcome of Meeting
| AME ELITE CONSORTIUM BERHAD |
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
27 Aug 2020 |
| Time |
10:00 AM |
| Venue(s) |
i-Park@Senai Airport City Sales Gallery
No. 1, Jalan I-Park SAC 1
Taman Perindustrian I-Park, SAC
81400 Senai, Johor
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 Second Annual General Meeting ("2nd AGM") dated 30 July 2020 were duly passed at the 2nd AGM held on 27 August 2020.
All resolutions tabled at the 2nd AGM were voted by poll and results of the poll were validated by the appointed Independent Scrutineer, M/s Boardroom Business Solutions Sdn. Bhd. Please refer to the attachment for the poll results validated by the scrutineer. |
Voting Results |
|
1. 1
|
| Description |
To approve the payment of Directors' fees for the financial year ended 31 March 2020.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
72 |
0 |
| No. of Shares |
35,267,400 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
2. 2
|
| Description |
To approve the payment of Directors' benefits for the financial year ended 31 March 2020 and for the period from 1 April 2020 until the the next Annual General Meeting of the Company to be held in 2021.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
72 |
0 |
| No. of Shares |
35,267,400 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
3. 3
|
| Description |
To re-elect Mr Lee Chai who is retiring by rotation in accordance with Clause 95 of the Constitution of the Company and, who is being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
83 |
0 |
| No. of Shares |
246,227,700 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
4. 4
|
| Description |
To re-elect Mr Lee Sai Boon who is retiring by rotation in accordance with the Clause 95 of the Constitution of the Company and, who is being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
82 |
0 |
| No. of Shares |
307,270,800 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
5. 5
|
| Description |
To re-elect Mr Kang Ah Chee who is retring by rotation in accordance with the Clause 95 of the Constitution of the Company and, who is being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
84 |
0 |
| No. of Shares |
247,834,700 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
6. 6
|
| Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 March 2021 and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
85 |
0 |
| No. of Shares |
337,528,800 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
7. 7
|
| 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 |
85 |
0 |
| No. of Shares |
337,528,800 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
AME ELITE CONSORTIUM BERHAD
|
| Stock Name |
AME |
| Date Announced |
27 Aug 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-27082020-00023 |
| Corporate Action ID |
MY200827MEET0022 |