GENERAL MEETINGS: Outcome of Meeting
| APOLLO FOOD HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
27 Oct 2022 |
| 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 28th Annual General Meeting ("28th AGM") dated 26 August 2022 was duly passed by the shareholders of the Company by way of poll at its 28th 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 27 October 2022.
|
Voting Results |
|
1. Resolution 1
|
| Description |
To approve a single tier final dividend of 15 sen per share for the financial year ended 30 April 2022.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
78 |
1 |
| No. of Shares |
51,556,089 |
1 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
2. Resolution 2
|
| Description |
To approve the payment of Directors Fees for the financial year ended 30 April 2022.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
65 |
12 |
| No. of Shares |
51,528,549 |
4,541 |
| % of Voted Shares |
99.9912 |
0.0088 |
| Result |
Accepted |
|
3. Resolution 3
|
| Description |
To approve the payment of Directors benefits at the capping amount of RM60,000.00 from 28 October 2022 to the next Annual General Meeting of the Company to be held in year 2023.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
63 |
14 |
| No. of Shares |
51,524,849 |
8,241 |
| % of Voted Shares |
99.9841 |
0.0159 |
| Result |
Accepted |
|
4. Resolution 4
|
| Description |
To re-elect Mr. Liang Chiang Heng who retires pursuant to Clause 76(3) of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
71 |
7 |
| No. of Shares |
51,553,849 |
1,741 |
| % of Voted Shares |
99.9966 |
0.0034 |
| Result |
Accepted |
|
5. Resolution 5
|
| Description |
To re-elect Mr. Liang Kim Poh who retires pursuant to Clause 76(3) of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
71 |
7 |
| No. of Shares |
51,553,849 |
1,741 |
| % of Voted Shares |
99.9966 |
0.0034 |
| Result |
Accepted |
|
6. 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 |
74 |
4 |
| No. of Shares |
51,555,349 |
241 |
| % of Voted Shares |
99.9995 |
0.0005 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
APOLLO FOOD HOLDINGS BERHAD
|
| Stock Name |
APOLLO |
| Date Announced |
27 Oct 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-22102022-00001 |
| Corporate Action ID |
MY221022MEET0001 |