GENERAL MEETINGS: Outcome of Meeting

AYS VENTURES BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 Jul 2019
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 24 June 2019 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 Tuesday, 23 July 2019.

 

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:-

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Resolution 1 - Approval for the payment of a final single tier dividend of 1.0 sen per ordinary share
266,930,220 100.000000 0 0.000000 Carried
Resolution 2 - Re-election of Toh Tuan Sun as Director
266,924,712 100.000000 0 0.000000 Carried
Resolution 3 - Re-election of Haji Mohd. Sharif Bin Haji Yusof as Director
266,924,712 100.000000 0 0.000000 Carried
Resolution 4 - Re-election of Oh Chiew Ho as Director
266,924,712 100.000000 0 0.000000 Carried
Resolution 5 - Approval of payment of Directors' fees
1,732,232 100.000000 0 0.000000 Carried
Resolution 6 - Approval of payment of meeting attendance allowance
266,924,592 100.000000 0 0.000000 Carried
Resolution 7 - Re-appointment of Messrs. Grant Thornton Malaysia as Auditors
266,924,712 100.000000 0 0.000000 Carried
Resolution 8 - Approval for adoption of new Constitution
266,924,712 100.000000 0 0.000000 Carried
Resolution 9 - Approval for the proposed authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
266,896,312 99.989000 28,400 0.011000 Carried




Announcement Info

Company Name AYS VENTURES BERHAD
Stock Name AYS
Date Announced 23 Jul 2019
Category General Meeting
Reference Number GMA-22072019-00004