| Type of Meeting |
Annual General Meeting |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
24 May 2017 |
| Time |
02:00 PM |
| Venue |
Pacific Ballroom, Level 2, Seri Pacific Hotel Kuala Lumpur, Jalan Putra, 50350 Kuala Lumpur, Malaysia
|
| Outcome of Meeting |
The Board of Directors of APM Automotive Holdings Berhad ("the Company") wishes to announce that all the following Resolutions as set out in the Notice of Twentieth Annual General Meeting (“20th AGM”) of the Company dated 28 April 2017 were duly passed by the shareholders at the AGM of the Company held on 24 May 2017:-
|
Resolution 1
|
Audited Financial Statements and Reports of the Directors and Auditors
|
|
Resolution 2
|
Final Single Tier Dividend
|
|
Resolution 3
|
Re-election of Mr. Lee Tatt Boon as Director
|
|
Resolution 4
|
Re-election of Mr. Lee Min On as Director
|
|
Resolution 5
|
Re-election of Mr. Low Seng Chee as Director
|
|
Resolution 6
|
Re-election of Mr. Sow Soon Hock as Director
|
|
Resolution 7
|
Re-election of Dato’ N. Sadasivan s/o N.N. Pillay and his designation as an Independent Non-Executive Director
|
|
Resolution 8
|
Re-election of Dato’ Haji Kamaruddin @ Abas bin Nordin and his designation as an Independent Non-Executive Director
|
|
Resolution 9
|
Re-appointment of KPMG PLT as Auditors
|
|
Resolution 10
|
Directors’ Fees
|
|
Resolution 11
|
Directors’ Benefits
|
|
Resolution 12
|
Proposed Grant of Authority pursuant to Sections 75 and 76 of the Companies Act, 2016
|
|
Resolution 13
|
Proposed Renewal of Authority for the Company to purchase its own shares
|
|
Resolution 14
|
Proposed Shareholders’ Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Berhad and its subsidiaries
|
|
Resolution 15
|
Proposed Shareholders’ Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Berhad and its subsidiaries
|
|
Resolution 16
|
Proposed Shareholders’ Mandate for Recurrent Related Party Transactions with Tan Chong International Limited and its subsidiaries
|
All the above 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 24 May 2017.
|
Please refer attachment below.
Announcement Info
| Company Name |
APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name |
APM |
| Date Announced |
24 May 2017 |
| Category |
General Meeting |
| Reference Number |
GMA-25042017-00062 |
Attachments
- Poll_results.pdf (Size: 368,878 bytes)
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