GENERAL MEETINGS: Outcome of Meeting

AT SYSTEMATIZATION BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 13 Sep 2019
Time 10:30 AM
Venue
Level 4, Menara Lien Hoe, No. 8 Persiaran Tropicana, 
Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of AT Systematization Berhad ("AT" or "the Company") is pleased to announce that at the Fifteenth Annual General Meeting (“AGM”) of the Company held on 13 September 2019, all the resolutions as set out in the Notice of AGM dated 31 July 2019 were duly passed by the shareholders by way of poll.

The results of the poll were duly verified by Scrutineer Solutions Sdn. Bhd., the independent Scrutineer appointed by the Company.

Details of the results of the poll are set out below.

 

This announcement is dated 13 September 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
To approve the payment of Directors’ Fees of up to RM260,000.00 for the financial year ending 31 March 2020 and payment of such fees to the Directors of the Company and its subsidiaries.
53,128,748 100.000000 0 0.000000 Carried
Ordinary Resolution 2
To approve the payment of benefits other than Directors’ fees of up to RM28,000.00 to the Non-Executive Directors of the Company from 14 September 2019 until the next Annual General Meeting of the Company.
53,128,748 100.000000 0 0.000000 Carried
Ordinary Resolution 3
To re-elect Dr. Ch’ng Huck Khoon who retires in accordance with Article 132 of the Company’s Constitution as a Director of the Company.
53,128,748 100.000000 0 0.000000 Carried
Ordinary Resolution 4
To re-elect Chang Vun Lung who retires in accordance with Article 132 of the Company’s Constitution as a Director of the Company.
53,128,748 100.000000 0 0.000000 Carried
Ordinary Resolution 5
To re-appoint Messrs Ong & Wong as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
53,128,748 100.000000 0 0.000000 Carried
Ordinary Resolution 6
To empower the Directors to issue and allot up to 10% of the total number of issued shares of the Company.
53,128,748 100.000000 0 0.000000 Carried
Special Resolution 1
To approve the proposed adoption of new Constitution.
53,128,748 100.000000 0 0.000000 Carried




Announcement Info

Company Name AT SYSTEMATIZATION BERHAD
Stock Name AT
Date Announced 13 Sep 2019
Category General Meeting
Reference Number GMA-10092019-00001