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General Meetings: Outcome Of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03 Jun 2021 |
| Time | 10:30 AM |
| Venue(s) |
Online meeting platform at TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in |
| Outcome of Meeting |
The Board of Directors of APM Automotive Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Twenty-Fourth Annual General Meeting (“24th AGM”) of the Company dated 30 April 2021 were duly passed by the shareholders at the 24th AGM of the Company held on 3 June 2021.
All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results.
This announcement is dated 3 June 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To declare a final single tier dividend of 7 sen per share for the financial year ended 31 December 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 245 | 22 |
| No. of Shares | 122,993,839 | 57,729 |
| % of Voted Shares | 99.9531 | 0.0469 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Tan Heng Chew as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 232 | 35 |
| No. of Shares | 122,947,605 | 98,967 |
| % of Voted Shares | 99.9196 | 0.0804 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Tan Eng Hwa as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 234 | 32 |
| No. of Shares | 122,947,736 | 98,832 |
| % of Voted Shares | 99.9197 | 0.0803 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors fees of up to RM490,000 in aggregate to the Independent Non-Executive Directors of the Company during the course of the period from 4 June 2021 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 222 | 39 |
| No. of Shares | 122,914,452 | 124,917 |
| % of Voted Shares | 99.8985 | 0.1015 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of Directors benefits of up to RM130,000 in aggregate to the Independent Non-Executive Directors of the Company during the course of the period from 4 June 2021 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 219 | 42 |
| No. of Shares | 122,896,247 | 143,122 |
| % of Voted Shares | 99.8837 | 0.1163 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint KPMG PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 236 | 31 |
| No. of Shares | 122,992,431 | 59,137 |
| % of Voted Shares | 99.9519 | 0.0481 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Continuing in Office of Dato' N. Sadasivan s/o N.N. Pillay as Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 224 | 36 |
| No. of Shares | 112,245,231 | 10,699,337 |
| % of Voted Shares | 91.2974 | 8.7026 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Renewal of Authority for the Company to purchase its own ordinary shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 235 | 31 |
| No. of Shares | 122,893,036 | 158,232 |
| % of Voted Shares | 99.8714 | 0.1286 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Berhad and its subsidiaries. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 223 | 28 |
| No. of Shares | 19,165,965 | 58,132 |
| % of Voted Shares | 99.6976 | 0.3024 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Berhad and its subsidiaries. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 223 | 28 |
| No. of Shares | 19,165,965 | 58,132 |
| % of Voted Shares | 99.6976 | 0.3024 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Limited and its subsidiaries. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 222 | 28 |
| No. of Shares | 19,140,965 | 58,132 |
| % of Voted Shares | 99.6972 | 0.3028 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 03 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-03062021-00018 |
| Corporate Action ID | MY210603MEET0012 |
Attachments
- APM_24thAGM_Poll_Results.pdf (Size: 1,104,315 bytes)