GENERAL MEETINGS: Outcome of Meeting

AVILLION BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 11 Sep 2019
Time 11:00 AM
Venue
Pelita Ballroom, Level 4, Avillion Port Dickson, 3rd Mile, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan
Outcome of Meeting

The Board of Directors of Avillion Berhad ("the Company") is pleased to inform that the Twenty-Seventh Annual General Meeting ("27th AGM") of the Company was duly convened and held on Wednesday, 11 September 2019.

 

At the said meeting, all the Eight (8) Ordinary Resolutions and One (1) Special Resolution as per the Notice of the 27th AGM dated 31 July 2019 were approved by the shareholders by way of poll.

 

The results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed for the purpose. Please refer to the voting results as per follows for the results of the vote by poll for all the resolutions as per the said Notice.

 

This announcement is dated 11 September 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
The Ordinary Resolution 1 

To re-elect Mr. Onn Kien Hoe who retires pursuant to the Article 91 of the Company’s Article of Association and being eligible, has offered himself for re-election.
588,567,469 99.999999 7 0.000001 Carried
The Ordinary Resolution 2

To re-elect Datuk Roslan Bin Abdul Rahman who retires pursuant to the Article 98 of the Company’s Article of Association and being eligible, have offered himself for re-election.
588,567,469 99.999999 7 0.000001 Carried
The Ordinary Resolution 3

To re-elect Puan Norizan Binti Idris who retires pursuant to the Article 98 of the Company’s Article of Association and being eligible, have offered herself for re-election.
588,567,469 99.999999 7 0.000001 Carried
The Ordinary Resolution 4

To re-elect Mr. See Ah Sing who retires pursuant to the Article 98 of the Company’s Article of Association and being eligible, have offered himself for re-election.
588,567,469 99.999999 7 0.000001 Carried
The Ordinary Resolution 5

To approve the payment of Directors’ fees and other emoluments of RM 206,411.00 for the financial year ended 31 March 2019.
588,567,469 99.999999 7 0.000001 Carried
The Ordinary Resolution 6

To approve the payment of Directors’ fees and benefits to Non-Executive Directors up to an amount not exceeding RM 310,000.00 from 1 April 2019 until the next Annual General Meeting.
588,567,469 99.999999 7 0.000001 Carried
The Ordinary Resolution 7

To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorize the Directors to fix their remuneration.
588,567,469 99.999999 7 0.000001 Carried
The Ordinary Resolution 8

Authority to allot and issue of shares pursuant to Section 75 of the Companies Act, 2016.
588,567,469 99.999999 7 0.000001 Carried
The Special Resolution 1

Proposed Adoption of New Constitution
588,567,469 99.999999 7 0.000001 Carried




Announcement Info

Company Name AVILLION BERHAD
Stock Name AVI
Date Announced 11 Sep 2019
Category General Meeting
Reference Number GMA-11092019-00003