[AWC] General Meeting on 28-Nov-2023

Announcement Date
26-Oct-2023
Reference No.
GMA-26102023-00015
Corporate Action ID
MY231026MEET0015
Type
General Meeting
Date & Time
28-Nov-2023 10:00
Depositor Date
20-Nov-2023
Venue
Broadcast venue Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A Vertical Business Suite, Avenue 3, Bangsar South, No. 8 Jalan Kerinchi 59200 Kuala Lumpur, Wilayah Persekutuan
Description
AWC BERHAD ("AWC" OR "THE COMPANY") - NOTICE OF TWENTY-SECOND ANNUAL GENERAL MEETING ("22ND AGM") (The 22nd AGM will be conducted on a fully virtual basis and entirely via remote participation and electronic voting facilities through live streaming)
AWC Berhad - Notice of 22nd AGM and Administrative Notes.pdf
Outcome
The Board of Directors of AWC Berhad ("the Company") wishes to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Twenty-Second Annual General Meeting ("22nd AGM") of the Company dated 27 October 2023 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 22nd AGM of the Company held on Tuesday, 28 November 2023.

The result of the poll was validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 30 June 2023 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 22nd AGM of the Company under Agenda 1. Please refer to the attachment for the details of the outcome.

This announcement is dated 28 November 2023.

Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and benefits of up to RM399,000 for the period commencing from the date immediately after the 22nd AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 19
No. of Shares 109,474,369 53,751
% of Voted Shares 99.9509 0.0491
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Dato' Nik Mod Amin Bin Nik Abd Majid as Director who retires by rotation pursuant to Clause 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 12
No. of Shares 109,641,666 51,354
% of Voted Shares 99.9532 0.0468
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr. Sureson A/L Krisnasamy as Director who retires by rotation pursuant to Clause 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 11
No. of Shares 109,977,749 50,271
% of Voted Shares 99.9543 0.0457
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 11
No. of Shares 110,042,849 50,271
% of Voted Shares 99.9543 0.0457
Result Accepted

5. Ordinary Resolution 5

Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 13
No. of Shares 110,031,748 51,272
% of Voted Shares 99.9534 0.0466
Result Accepted

6. Special Resolution

Description
To approve the proposed amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 11
No. of Shares 110,042,849 50,271
% of Voted Shares 99.9543 0.0457
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments

Post a Comment