| Venue |
Room Greens II, Main Wing, Tropicana Golf and Country Resort, Jalan Kelab Tropicana, Tropicana Golf, 47410, Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting |
APFT Berhad ("APFT" or "the Company") wishes to announce that the ordinary resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 27 December 2018 were duly passed by the shareholders of the Company at the EGM of the Company held on Friday, 18 January 2019 except for ordinary resolutions no. 1, 4, 7, 11 and 12. Details of the result on the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 18 January 2019. |
Voting Results
| Resolution |
Vote in favour |
Vote Against |
Results |
| No. of Shares |
% |
No. of Shares |
% |
Ordinary Resolution 1 |
6,580,100 |
1.260000 |
514,778,142 |
98.740000 |
Not Carried |
Ordinary Resolution 2 |
521,358,242 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 3 |
521,358,242 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 4 |
6,580,100 |
1.260000 |
514,778,142 |
98.740000 |
Not Carried |
Ordinary Resolution 5 |
521,358,242 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 6 |
521,358,242 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 7 |
6,580,100 |
1.260000 |
514,766,142 |
98.740000 |
Not Carried |
Ordinary Resolution 8 |
521,358,242 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 9 |
521,358,242 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 10 |
521,358,242 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 11 |
6,580,100 |
1.260000 |
514,778,142 |
98.740000 |
Not Carried |
Ordinary Resolution 12 |
6,580,100 |
1.260000 |
514,778,142 |
98.740000 |
Not Carried |
|