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General Meetings: Outcome Of Meeting

BackMay 29, 2019
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 May 2019
Time 10:30 AM
Venue

Grand Ballroom, Level 9, Sunway Putra Hotel Kuala Lumpur, 100 Jalan Putra, 50350 Kuala Lumpur.
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-Second Annual General Meeting (“22nd AGM”) of the Company dated 30 April 2019 were duly passed by the shareholders at the 22nd AGM of the Company held on 29 May 2019.

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 29 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %

Ordinary Resolution 1

 119,615,224 100.000000 0 0.000000 Carried

Ordinary Resolution 2

 119,615,224 100.000000 0 0.000000 Carried

Ordinary Resolution 3

 119,615,224 100.000000 0 0.000000 Carried

Ordinary Resolution 4

 112,723,924 94.239000 6,891,300 5.761000 Carried

Ordinary Resolution 5

 112,723,924 94.239000 6,891,300 5.761000 Carried

Ordinary Resolution 6

 119,615,224 100.000000 0 0.000000 Carried

Ordinary Resolution 7

 119,615,224 100.000000 0 0.000000 Carried

Ordinary Resolution 8

 119,607,924 99.994000 7,300 0.006000 Carried

Ordinary Resolution 9

 101,734,924 85.057000 17,873,000 14.943000 Carried

Ordinary Resolution 10

 113,477,774 100.000000 0 0.000000 Carried

Ordinary Resolution 11

 21,070,653 100.000000 0 0.000000 Carried

Ordinary Resolution 12

 21,070,653 100.000000 0 0.000000 Carried

Ordinary Resolution 13

 21,070,653 100.000000 0 0.000000 Carried



Please refer attachment below.

 

Announcement Info

Company Name APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name APM
Date Announced 29 May 2019
Category General Meeting
Reference Number GMA-28052019-00032

Attachments

  1. Poll_Result.pdf (Size: 249,628 bytes)