GENERAL MEETINGS: Outcome of Meeting

APPASIA BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 01 Jun 2019
Time 10:30 AM
Venue
Level 8, Auditorium, Menara Prudential, No.10, Jalan Sultan Ismail, 50250 Kuala Lumpur
Outcome of Meeting

The Board of Directors of AppAsia Berhad (“AppAsia” or “Company”) is pleased to announce that all the resolutions set out in the Notice of the Fifteenth Annual General Meeting (“15th AGM”)  dated 30 April 2019 were duly passed by way of poll at the 15th AGM of the Company held on  Saturday, 1 June 2019. The results of the poll were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.


The details of the results of the poll are set out in the attachment.

This announcement is dated 3 June 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 and other benefits payable up to RM350,000.00 to Directors of the Company from 2 June 2019 until the conclusion of the next Annual General Meeting of the Company 
175,994,456 99.977787 39,102 0.022213 Carried
Ordinary Resolution 2
To re-elect Toh Hong Chye as Director in accordance with Clause 105(1) of the Company's Constitution 
80,428,256 99.951406 39,102 0.048594 Carried
Ordinary Resolution 3
To re-elect Datuk Low Kim Leng as Director in accordance with Clause 105(1) of the Company's Constitution 
175,994,456 99.977787 39,102 0.022213 Carried
Ordinary Resolution 4
To re-appoint Messrs. UHY as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration
175,998,007 99.979804 35,551 0.020196 Carried
Ordinary Resolution 5
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016
175,995,007 99.978100 38,551 0.021900 Carried
Ordinary Resolution 6
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal Shareholders' Mandate") 
80,428,807 99.952091 38,551 0.047909 Carried
Ordinary Resolution 7 
Proposed Renewal of Share Buy-Back Authority for the Company to purchase its own Ordinary Shares ("Proposed Renewal of Share Buy-Back Authority") 
175,995,007 99.978100 38,551 0.021900 Carried




Announcement Info

Company Name APPASIA BERHAD
Stock Name APPASIA
Date Announced 03 Jun 2019
Category General Meeting
Reference Number GMA-03062019-00002