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GENERAL MEETINGS: Outcome of Meeting

APOLLO FOOD HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Oct 2021
Time 09:00 AM

Venue(s)
Online Meeting Platform via TIIH Online website at https://tiih.online

Malaysia

Outcome of Meeting

The Board of Directors of APOLLO FOOD HOLDINGS BERHAD ("the Company") wishes to announce that all resolutions set out in the Notice of the 27th Annual General Meeting ("27th AGM") dated 27 August 2021 was duly passed by the shareholders of the Company by way of poll at its 27th AGM held via online meeting platform by Tricor Investor & Issuing House Services Sdn. Bhd. .at https://tiih.online/. today.

 

Asia Securities Sdn Berhad was appointed to act as Scrutineer to validate the votes cast at the meeting.  

 

The details of the results of the poll are set out below.

 

This announcement is dated 28 October 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve a single tier final dividend of 25 sen per share for the financial year ended 30 April 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 2
No. of Shares 51,777,356 2
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors Fees for the financial year ended 30 April 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 12
No. of Shares 51,762,026 7,332
% of Voted Shares 99.9858 0.0141
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Directors benefits at the capping amount of RM60,000.00 from 28 October 2021 to the next Annual General Meeting of the Company to be held in year 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 14
No. of Shares 51,754,026 15,332
% of Voted Shares 99.9703 0.0296
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Ms Foo Swee Eng who retires pursuant to Clause 76(3) of the Constitution of the Company as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 4
No. of Shares 51,775,356 2,002
% of Voted Shares 99.9961 0.0039
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Encik Halid Bin Hasbullah who retires pursuant to Clause 76(3) of the Constitution of the Company as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 84 6
No. of Shares 51,771,056 6,302
% of Voted Shares 99.9878 0.0122
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint Messrs BDO 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 86 3
No. of Shares 51,776,256 1,002
% of Voted Shares 99.9981 0.0019
Result Accepted



Please refer attachment below.




Announcement Info

Company Name APOLLO FOOD HOLDINGS BERHAD
Stock Name APOLLO
Date Announced 28 Oct 2021
Category General Meeting
Reference Number GMA-28102021-00045
Corporate Action ID MY211028MEET0045


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