General Meetings: Outcome of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Sep 2021 |
| Time | 02:00 PM |
| Venue(s) |
Online meeting platform at https://bit.ly/3yjMUBQ provided by HMC Corporate Services Sdn Bhd |
| Outcome of Meeting |
The Board of Directors of Avillion Berhad ("Avillion" or "Company") is pleased to announce that all resolutions as set out in the Notice of the Twenty-Ninth Annual General Meeting ("29th AGM") of Avillion dated 30 August 2021, save for Resolution 6 which was withdrawn, were duly passed by way of poll at the 29th AGM of the Company that was conducted on fully virtual basis via an online platform.
The results of the poll was validated by USearch Management Services, the Independent Scrutineer appointed by Avillion.
The details of the poll results are attaached herewith for reference.
This announcement is dated 30 September 2021. |
Voting Results |
||
1. Resolution 1 |
||
| Description |
To re-elect Mr Onn Kien Hoe who is retiring pursuant to Clause 100 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 77 | 10 |
| No. of Shares | 397,547,818 | 43,322,123 |
| % of Voted Shares | 90.1735 | 9.8265 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
To re-elect Datuk Roslan Bin Abdul Rahman who is retiring pursuant to Clause 100 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 78 | 10 |
| No. of Shares | 398,043,974 | 42,809,727 |
| % of Voted Shares | 90.2894 | 9.7106 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To approve the payment of Directors fees and other emoluments of RM RM174,000.00 for the financial year ended 31 March 20201. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 19 |
| No. of Shares | 397,856,886 | 43,016,765 |
| % of Voted Shares | 90.2428 | 9.7572 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To approve the payment of Directors fees and benefits to Non-Executive Directors up to an amount not exceeding RM260,000.00 from 1 April 2021 until the next Annual General Meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 26 |
| No. of Shares | 397,846,489 | 43,027,162 |
| % of Voted Shares | 90.2405 | 9.7595 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the financial year ending 31 March 2022 and to authorize the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 82 | 4 |
| No. of Shares | 397,885,418 | 42,809,523 |
| % of Voted Shares | 90.2859 | 9.7141 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
Authority to allot and issue of shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
Announcement Info
| Company Name | AVILLION BERHAD |
| Stock Name | AVI |
| Date Announced | 30 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-30092021-00003 |
| Corporate Action ID | MY210930MEET0003 |
Attachments
- Avillion_Berhad_29th_AGM_Polling_Results.pdf (Size: 63,425 bytes)
Bursa Announcement
