General Meetings: Outcome Of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 Sep 2022 |
| Time | 11:00 AM |
| Venue(s) |
Online Meeting Platform at https://bit.ly/3IA2iAR provided by Acclime Corporate Services Sdn. Bhd. Malaysia |
| 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 Thirtieth Annual General Meeting ("30th AGM") of Avillion dated 29 July 2022 and the Addendum to the Notice of the 30th AGM dated 1 September 2022 were duly passed by way of poll at the 30th AGM of the Company that was conducted on a fully virtual basis via an online meeting platform.
The results of the poll were validated by U Search Management Services, the Independent Scrutineer appointed by Avillion.
The details of the poll results are attached herewith for reference.
This announcement is dated 21 September 2022. |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect Tan Sri Dato Sri Dr. Samsudin Bin Hitam 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 | 86 | 17 |
| No. of Shares | 580,559,418 | 372,965 |
| % of Voted Shares | 99.9358 | 0.0642 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Puan Norizan Binti Idris who is retiring pursuant to Clause 100 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 87 | 16 |
| No. of Shares | 580,559,618 | 372,765 |
| % of Voted Shares | 99.9358 | 0.0642 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To approve the payment of Directors fees and other emoluments of RM174,000.00 for the financial year ended 31 March 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 26 |
| No. of Shares | 580,537,984 | 381,399 |
| % of Voted Shares | 99.9343 | 0.0657 |
| 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 RM250,000.00 from 1 April 2022 until the next Annual General Meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 72 | 31 |
| No. of Shares | 580,900,887 | 31,496 |
| % of Voted Shares | 99.9946 | 0.0054 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 92 | 10 |
| No. of Shares | 580,911,828 | 7,555 |
| % of Voted Shares | 99.9987 | 0.0013 |
| 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 | 82 | 21 |
| No. of Shares | 580,873,398 | 58,985 |
| % of Voted Shares | 99.9898 | 0.0102 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To re-elect Mr. Rungit Singh A/L Jaswant Singh who is retiring pursuant to Clause 107 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 | 84 | 16 |
| No. of Shares | 580,916,518 | 12,865 |
| % of Voted Shares | 99.9978 | 0.0022 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
To re-elect Mr. Hew Thin Chay who is retiring pursuant to Clause 107 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 | 85 | 16 |
| No. of Shares | 580,916,618 | 12,965 |
| % of Voted Shares | 99.9978 | 0.0022 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
To re-elect Encik Taufiq Bin Abdul Khalid who is retiring pursuant to Clause 107 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 | 86 | 16 |
| No. of Shares | 580,919,318 | 12,865 |
| % of Voted Shares | 99.9978 | 0.0022 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AVILLION BERHAD |
| Stock Name | AVI |
| Date Announced | 21 Sep 2022 |
| Category | General Meeting |
| Reference Number | GMA-21092022-00012 |
| Corporate Action ID | MY220921MEET0012 |
Attachments
- Avillion_Berhad_-_Results_of_30th_AGM.pdf (Size: 70,982 bytes)
Bursa Announcement
