General Meeting

29/09/2021

GENERAL MEETINGS: Outcome of Meeting

AMCORP PROPERTIES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Sep 2021
Time 10:30 AM

Venue(s) 
Online meeting platform hosted on the Securities Services e-Portal at

https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. at

Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara,

Damansara Heights, 50490 Kuala Lumpur,

Malaysia

Outcome of Meeting

The Board of Directors of Amcorp Properties Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of the Fifty-Fifth Annual General Meeting (“55th AGM”) of the Company dated 30 August 2021 were duly passed and approved by the shareholders of the Company at the 55th AGM held today.

 

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Details of the results of the polling in respect of all resolutions at the 55th AGM are set out below.

 

This announcement is dated 29 September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM390,000 for the financial year ended 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 244 68
No. of Shares 1,096,652,662 1,349,685
% of Voted Shares 99.8771 0.1229
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Directors' benefits to the Non-Executive Directors of the Company up to an aggregate amount of RM930,000 for the period from 30 September 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 232 79
No. of Shares 1,096,649,143 1,351,204
% of Voted Shares 99.8769 0.1231
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tan Sri Mazlan bin Mansor who retires pursuant to Clause 103 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 267 44
No. of Shares 1,096,844,581 1,156,283
% of Voted Shares 99.8947 0.1053
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Puan Shalina Azman who retires pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 267 44
No. of Shares 1,096,848,442 1,152,422
% of Voted Shares 99.8950 0.1050
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Tan Bun Poo who retires pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 266 44
No. of Shares 1,096,848,357 1,152,422
% of Voted Shares 99.8950 0.1050
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint BDO PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 281 32
No. of Shares 1,096,852,891 1,148,775
% of Voted Shares 99.8954 0.1046
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue
or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 248 45
No. of Shares 53,666,833 1,152,368
% of Voted Shares 97.8979 2.1021
Result Accepted

8. Ordinary Resolution 8

Description 
Retention of Mr. P'ng Soo Theng as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 262 47
No. of Shares 1,096,842,809 1,156,800
% of Voted Shares 99.8946 0.1054
Result Accepted





Announcement Info

Company Name AMCORP PROPERTIES BERHAD
Stock Name AMPROP
Date Announced 29 Sep 2021
Category General Meeting
Reference Number GMA-28092021-00020
Corporate Action ID MY210928MEET0020


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