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General Meetings: Outcome Of Meeting

BackJun 01, 2022
Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 01 Jun 2022
Time 10:30 AM
Venue(s)

Broadcast Venue at Tricor Business Centre, Manuka 2 & 3 Meeting Room

Unit 29-01, Level 29, Tower A, Vertical Business Suite

Avenue 3, Bangsar South, No. 8, Jalan Kerinchi

59200 Kuala Lumpur
Malaysia

Online Platform via TIIH Online website

at https://tiih.online

with Remote Participation and Voting facilities

Malaysia
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-Fifth Annual General Meeting (“25th AGM”) of the Company dated 29 April 2022 were duly passed by the shareholders at the 25th AGM of the Company held on 1 June 2022.

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 1 June 2022.

Voting Results

1. Ordinary Resolution 1
Description

To re-elect Ms. Khoo Peng Peng as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 246 41
No. of Shares 118,416,606 91,486
% of Voted Shares 99.9228 0.0772
Result Accepted

2. Ordinary Resolution 2
Description

To re-elect Dato' Azmil bin Mohd Zabidi as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 246 40
No. of Shares 118,450,756 57,186
% of Voted Shares 99.9517 0.0483
Result Accepted

3. Ordinary Resolution 3
Description

To re-elect Low Seng Chee as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 249 38
No. of Shares 118,456,906 51,186
% of Voted Shares 99.9568 0.0432
Result Accepted

4. Ordinary Resolution 4
Description

To re-elect Nicholas Tan Chye Seng as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 246 41
No. of Shares 118,285,106 222,986
% of Voted Shares 99.8118 0.1882
Result Accepted

5. Ordinary Resolution 5
Description

To re-elect Dato' Chan Choy Lin as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 248 38
No. of Shares 118,456,756 51,186
% of Voted Shares 99.9568 0.0432
Result Accepted

6. Ordinary Resolution 6
Description

To approve the payment of Directors fees of up to RM520,000 in aggregate to the Independent Non-Executive Directors of the Company during the course of the period from 2 June 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 231 51
No. of Shares 118,306,236 194,606
% of Voted Shares 99.8358 0.1642
Result Accepted

7. Ordinary Resolution 7
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 2 June 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 225 59
No. of Shares 118,245,772 262,070
% of Voted Shares 99.7789 0.2211
Result Accepted

8. Ordinary Resolution 8
Description

To re-appoint KPMG PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 248 39
No. of Shares 118,457,705 50,387
% of Voted Shares 99.9575 0.0425
Result Accepted

9. Ordinary Resolution 9
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 239 45
No. of Shares 107,253,406 11,194,686
% of Voted Shares 90.5489 9.4511
Result Accepted

10. Ordinary Resolution 10
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 246 41
No. of Shares 118,320,911 187,181
% of Voted Shares 99.8421 0.1579
Result Accepted

11. Ordinary Resolution 11
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 234 37
No. of Shares 14,122,638 51,191
% of Voted Shares 99.6388 0.3612
Result Accepted

12. Ordinary Resolution 12
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 233 37
No. of Shares 14,119,338 51,191
% of Voted Shares 99.6388 0.3612
Result Accepted

13. Ordinary Resolution 13
Description

Proposed Shareholders' Mandate for Recurrent Related Party Transactions with TCIL International Limited and its subsidiaries.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 234 37
No. of Shares 14,122,638 51,191
% of Voted Shares 99.6388 0.3612
Result Accepted



Please refer attachment below.

 

Announcement Info

Company Name APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name APM
Date Announced 01 Jun 2022
Category General Meeting
Reference Number GMA-30052022-00002
Corporate Action ID MY220530MEET0002

Attachments

  1. 25th_AGM_-_Poll_Results.pdf (Size: 439,599 bytes)