GENERAL MEETINGS: Outcome of Meeting

GABUNGAN AQRS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 13 Jun 2019
Time 10:00 AM
Venue
The Function Room, Level 3, 
Gabungan AQRS Berhad Headquarters, 
G-58-3, Block G, Jalan Teknologi 3/9, 
Bistari De Kota, Kota Damansara, PJU 5, 
47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Outcome of Meeting

The Board of Directors of Gabungan AQRS Berhad is pleased to announce that the ordinary resolutions and special resolution set out in the Notice of Ninth Annual General Meeting ("9th AGM") dated 30 April 2019 were duly passed by the shareholders at the 9th AGM held on Thursday, 13 June 2019. Details of the results of the poll which were verified by Boardroom Corporate Services Sdn Bhd (Formerly known as Boardroom Corporate Services (KL) Sdn Bhd), the Independent Scrutineer appointed by the Company.

 

Voting Results

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

Re-election of Dato’ Ow Chee Cheoon pursuant to Article 95 of the Company’s Constitution
185,554,928 99.941699 108,242 0.058300 Carried
Ordinary Resolution 2

Re-election of Mr Muk Sai Tat pursuant to Article 95 of the Company’s Constitution
219,600,446 99.986569 29,498 0.013430 Carried
Ordinary Resolution 3

Re-appointment of Messrs. BDO PLT as the Company’s Auditors for the ensuing year and to authorise the Board of Directors to fix their remuneration
219,629,726 99.999901 218 0.000099 Carried
Ordinary Resolution 4

Payment of Directors’ fees of RM468,000 for the financial year ended 31 December 2019
195,094,266 89.041346 24,010,986 10.958654 Carried
Ordinary Resolution 5

Payment of Directors’ benefits (excluding Directors’ fees) of up to RM32,000.00 from 14 June 2019 until the next Annual General Meeting of the Company in year 2020
152,287,026 99.999857 218 0.000143 Carried
Ordinary Resolution 6

Special Business 

Authority to Issue and Allot Shares pursuant to the Companies Act 2016   
  
195,618,958 89.067526 24,010,986 10.932473 Carried
Ordinary Resolution 7

Special Business 

Proposed Renewal of Authority for Share Buy-Back
219,551,200 100.000000 0 0.000000 Carried
Special Resolution

Proposed Adoption of New Constitution of the Company
219,619,526 99.999901 218 0.000099 Carried




Announcement Info

Company Name GABUNGAN AQRS BERHAD
Stock Name GBGAQRS
Date Announced 13 Jun 2019
Category General Meeting
Reference Number GMA-13062019-00013