GENERAL MEETINGS: Outcome of Meeting

AYS VENTURES BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 20 Jul 2018
Time 09:30 AM
Venue
Function Room 1, Mezzanine Floor,
Setia City Convention Centre,
No.1, Jalan Setia Dagang AG U13/AG,
Setia Alam Seksyen U13,
40170 Shah Alam, Selangor
Outcome of Meeting

The Board of Directors of AYS Ventures Berhad ("the Company) is pleased to announce that all the resolutions as prescribed in the notice convening the Annual General Meeting ("AGM") of the Company dated 21 June 2018 were duly passed by way of poll at the AGM of the Company held at Function Room 1, Mezzanine Floor, Setia City Convention Centre No.1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam on Friday, 20 July 2018.

The results of the poll which were validated by Edwina Ong, the representative from Estee Management Solutions, the Independent Scrutineer appointed by the Company, are as set out below:-

 

No. Resolution Vote for (Number of Shares) % Vote Against (Number of Shares) %
1

Resolution 1 

- Payment of a final single tier dividend of 1.0 sen per ordinary share

267,257,526 99.983 45,000 0.017
2.

Resolution 2

- Re-election of Oh Yung Sim as Director

267,257,526 99.983 45,000 0.017
3. 

Resolution 3

- Re-election of Oh Pooi Foon as Director

267,257,526 99.983 45,000 0.017
4. 

Resolution 4 

- Re-election of Tay Kim Chuan as Director

267,257,526 99.983 45,000 0.017
5.

Resolution 5

- Re-election of Dato' Wan Hashim Bin Wan Jusoh as Director

267,257,526 99.983 45,000 0.017
6.

Resolution 6

- Payment of Directors' fees

2,065,166 97.867 45,000 2.133
7.

Resolution 7

- Payment of meeting attendance allowance

267,245,430 99.979 57,096 0.021
8.

Resolution 8

- Re-appointment of Messrs. Grant Thornton Malaysia as AUditors

267,257,526 99.983 45,000 0.017
9.

Resolution 9

- Proposed authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016

267,257,526 99.983 45,000 0.017

 





Announcement Info

Company Name AYS VENTURES BERHAD
Stock Name AYS
Date Announced 20 Jul 2018
Category General Meeting
Reference Number GMA-18072018-00003