General Meetings: Outcome Of Meeting
BackSep 12, 2024
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Sep 2024 |
| Time | 11:00 AM |
| Venue(s) | Online Meeting Platform at www.swsb.com.my provided by Shareworks Sdn. Bhd. Malaysia |
| Outcome of Meeting |
The Board of Directors of Avillion Berhad ("Avillion" or "Company") is pleased to announce that all resolutions as set out in the Notice of the Thirty-Second Annual General Meeting ("32nd AGM") of the Company dated 31 July 2024 were duly passed by way of poll at the 32nd AGM of the Company that was conducted on a fully virtual basis via an online meeting platform. The results of the poll were validated by SharePolls Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll results are attached herewith for reference. This announcement is dated 12 September 2024. |
Voting Results |
||
1. Resolution 1 |
||
| Description | To re-elect Mr. Rungit Singh A/L Jaswant Singh who is retiring pursuant to Clause 100 of the Company's Constitution and being eligible, has offered himself for re-election. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 225 | 31 |
| No. of Shares | 143,597,877 | 406,627 |
| % of Voted Shares | 99.7176 | 0.2824 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description | To re-elect Mr. Fong Wai Leong who is retiring pursuant to Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 228 | 27 |
| No. of Shares | 143,936,377 | 67,127 |
| % of Voted Shares | 99.9534 | 0.0466 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description | To approve the payment of Directors' fees and other emoluments of RM257,234.00 for the financial year ended 31 March 2024. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 209 | 46 |
| No. of Shares | 143,891,088 | 113,394 |
| % of Voted Shares | 99.9213 | 0.0787 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description | To approve the payment of Directors' fees and benefits to Non-Executive Directors up to an amount not exceeding RM380,000.00 from 1 April 2024 until the next Annual General Meeting. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 204 | 52 |
| No. of Shares | 143,866,718 | 137,765 |
| % of Voted Shares | 99.9043 | 0.0957 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description | To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 234 | 24 |
| No. of Shares | 143,988,675 | 5,930 |
| % of Voted Shares | 99.9959 | 0.0041 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AVILLION BERHAD |
| Stock Name | AVI |
| Date Announced | 12 Sep 2024 |
| Category | General Meeting |
| Reference Number | GMA-12092024-00011 |
| Corporate Action ID | MY240912MEET0011 |
Attachments
- AVILLION_-_32nd_AGM_Scrutineer_Report_20240912.pdf (Size: 176,450 bytes)
Bursa Announcement
