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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


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