News

General Meetings: Outcome Of Meeting

BackNov 23, 2023
Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Nov 2023
Time 10:00 AM
Venue(s) Broadcast venue
Block 11B, Level 3A, Star Central,
Lingkaran Cyber Point Timur, Cyber 12,
63000 Cyberjaya, Selangor Darul Ehsan
Malaysia
Outcome of Meeting AwanBiru Technology Berhad ("AWANTEC") is pleased to announce that all resolutions set out in the Notice of the Thirteenth Annual General Meeting ("13th AGM") dated 25 October 2023 were duly passed by the shareholders of AWANTEC at the 13th 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 23 November 2023.

Voting Results

1. 1
Description To approve the payment of Directors' fees up to an amount of RM612,000.00 for the period from 24 November 2023 until the next Annual General Meeting of the Company to be held in year 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 19
No. of Shares 304,805,202 21,244
% of Voted Shares 99.9930 0.0070
Result Accepted

2. 2
Description To approve the payment of Directors' benefits up to an amount of RM285,900.00 from 24 November 2023 until the next Annual General Meeting of the Company to be held in year 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 22
No. of Shares 304,804,392 22,054
% of Voted Shares 99.9928 0.0072
Result Accepted

3. 3
Description To re-elect Mr. Ramanathan a/l Sathiamutty 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 58 16
No. of Shares 304,809,636 20,810
% of Voted Shares 99.9932 0.0068
Result Accepted

4. 4
Description To re-elect YM Tunku Abang Faisal Amir bin Abang Abu Bakar 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 59 15
No. of Shares 304,810,302 20,144
% of Voted Shares 99.9934 0.0066
Result Accepted

5. 5
Description To re-elect Madam Lim Saw Imm who is retiring pursuant to Clause 118 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 60 14
No. of Shares 304,810,312 20,134
% of Voted Shares 99.9934 0.0066
Result Accepted

6. 6
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 64 10
No. of Shares 304,821,412 9,034
% of Voted Shares 99.9970 0.0030
Result Accepted

7. 7
Description Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 14
No. of Shares 304,820,890 9,456
% of Voted Shares 99.9969 0.0031
Result Accepted

8. 8
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 61 13
No. of Shares 304,820,902 9,544
% of Voted Shares 99.9969 0.0031
Result Accepted

 

Announcement Info

Company Name AWANBIRU TECHNOLOGY BERHAD
Stock Name AWANTEC
Date Announced 23 Nov 2023
Category General Meeting
Reference Number GMA-22112023-00008
Corporate Action ID MY231122MEET0008