News

General Meetings: Outcome Of Meeting

BackNov 24, 2022
Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 Nov 2022
Time 10:00 AM
Venue(s)

Broadcast venue

Bera 1 & 2, DoubleTree by Hilton Putrajaya Lakeside,
2, Jalan P5/5, Presint 5,

62200 Putrajaya, Wilayah Persekutuan Putrajaya
Malaysia
Outcome of Meeting

AwanBiru Technology Berhad ("AWANTEC") is pleased to announce that all resolutions set out in the Notice of Twelfth Annual General Meeting ("12th AGM") dated 26 October 2022 were duly passed by the shareholders of AWANTEC at the 12th AGM held today. All the resolutions tabled were voted by poll and the results of the poll were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by AWANTEC.

 

This announcement is dated 24 November 2022.

Voting Results

1. 1
Description

To approve the additional payment of Directors' fees amounting to RM204,000.00 which was in excess of the earlier approved amount of RM996,000.00 from 1 July 2021 until the conclusion of 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 70 31
No. of Shares 317,215,226 296,540
% of Voted Shares 99.9066 0.0934
Result Accepted

2. 2
Description

To approve the additional payment of Directors' benefits amounting to RM4,800.00 which was in excess of the earlier approved amount of RM242,200.00 from 25 November 2021 until the conclusion of 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 68 33
No. of Shares 317,215,186 296,580
% of Voted Shares 99.9066 0.0934
Result Accepted

3. 3
Description

To approve the payment of Directors' fees up to an amount of RM1,296,000.00 for the period from 25 November 2022 until 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 72 29
No. of Shares 317,213,545 298,221
% of Voted Shares 99.9061 0.0939
Result Accepted

4. 4
Description

To approve the payment of Directors' benefits up to an amount of RM230,400.00 from 25 November 2022 until 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 69 32
No. of Shares 317,204,496 307,270
% of Voted Shares 99.9032 0.0968
Result Accepted

5. 5
Description

To re-elect Dr. Abu Hasan bin Ismail who is retiring pursuant to Clause 119 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 84 16
No. of Shares 237,844,319 87,707
% of Voted Shares 99.9631 0.0369
Result Accepted

6. 6
Description

To re-elect Professor Emeritus Dato' Dr. Hassan bin Said who is retiring pursuant to Clause 119 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 84 17
No. of Shares 317,422,959 88,807
% of Voted Shares 99.9720 0.0280
Result Accepted

7. 7
Description

To re-elect Ginny Yeow Mei Ying who is retiring pursuant to Clause 119 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 16
No. of Shares 317,424,059 87,707
% of Voted Shares 99.9724 0.0276
Result Accepted

8. 8
Description

To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 12
No. of Shares 317,428,159 83,607
% of Voted Shares 99.9737 0.0263
Result Accepted

9. 9
Description

Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 16
No. of Shares 317,424,249 87,517
% of Voted Shares 99.9724 0.0276
Result Accepted

10. 10
Description

Proposed Renewal of Authority for the Company to Purchase Its Own Shares of up to 10% of the Total Number of Issued Shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 15
No. of Shares 316,653,264 858,502
% of Voted Shares 99.7296 0.2704
Result Accepted

Announcement Info

Company Name AWANBIRU TECHNOLOGY BERHAD
Stock Name AWANTEC
Date Announced 24 Nov 2022
Category General Meeting
Reference Number GMA-23112022-00025
Corporate Action ID MY221123MEET0023