GENERAL MEETINGS: Outcome of Meeting

ATLAN HOLDINGS BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Sep 2020
Time 02:30 PM

Venue(s)
Broadcast Venue, Boardroom,

18th Floor, Menara Atlan,

161B, Jalan Ampang,

50450 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Atlan Holdings Bhd. ("AHB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Thirty-first Annual General Meeting ("31st AGM") dated 14 August 2020 were duly passed at the virtual 31st AGM of the Company held on 23 September 2020.

 

All resolutions were voted by poll and the results of the poll were verified by Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company. The details of poll results are set out in the table below. 

 

The announcement is dated 23 September 2020. 


Voting Results


1. Ordinary Resolution 1

Description
Re-election of Mr. Ong Bok Siong as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 1
No. of Shares 204,232,657 100
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
Re-election of En. Mohd Sharif bin Hj Yusof as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 2
No. of Shares 194,375,757 9,857,000
% of Voted Shares 95.1736 4.8264
Result Accepted

3. Ordinary Resolution 3

Description
Re-election of Jeneral Tan Sri Dato Sri Abdullah bin Ahmad @ Dollah bin Amad (B) as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 204,232,655 100
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
Re-election of Tuan Haji Mohd Jaffar bin Awang (Ismail) as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 204,232,455 200
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description
Payment of Directors' fees.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 204,232,355 200
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description
Payment of benefits to the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 204,232,355 200
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description
Re-appointment of Messrs. Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 1
No. of Shares 204,232,555 100
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description
Authority to Issue and Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 204,232,455 200
% of Voted Shares 99.9999 0.0001
Result Accepted

9. Ordinary Resolution 9

Description
Mandate for En. Mohd Sharif bin Hj Yusof to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 3
No. of Shares 194,375,555 9,857,100
% of Voted Shares 95.1736 4.8264
Result Accepted

10. Ordinary Resolution 10

Description
Mandate for Jeneral Tan Sri Dato Sri Abdullah bin Ahmad @ Dollah bin Amad (B) to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 1
No. of Shares 204,232,555 100
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name ATLAN HOLDINGS BHD
Stock Name ATLAN
Date Announced 23 Sep 2020
Category General Meeting
Reference Number GMA-21092020-00003
Corporate Action ID MY200921MEET0003