Bursa Announcements

Date : 30 May 2019

GENERAL MEETINGS: Outcome of Meeting

AEON CO. (M) BHD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 May 2019
Time 10:00 AM
Venue
Berjaya Times Square Hotel, Kuala Lumpur, Manhattan II Ballroom, Level 14, 1 Jalan Imbi, 55100 Kuala Lumpur
Outcome of Meeting

The Board of Directors of AEON CO. (M) BHD. ("AEON") is pleased to announce that all the resolutions set out in the Notice of the Thirty-Fourth Annual General Meeting ("34th AGM") dated 30 April 2019 were duly passed by way of poll voting at the 34th AGM of AEON held earlier today.

 

The results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by AEON. The details of the poll results are set out below.

 

This announcement is dated 30 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
To declare and approve the payment of a final dividend of 4.00 sen per ordinary share in respect of the financial year ended 31 December 2018

1,097,399,209 99.999000 14,000 0.001000 Carried
Ordinary Resolution 2
To approve the aggregate Directors’ fees of the Company of RM1,067,500 for the financial year ended 31 December 2018

1,097,222,109 99.999000 14,000 0.001000 Carried
Ordinary Resolution 3
To approve the benefits payable to the Directors of the Company of up to RM150,000 from the date of the forthcoming Annual General Meeting until the conclusion of the next Annual General Meeting of the Company

1,097,222,109 99.999000 14,000 0.001000 Carried
Ordinary Resolution 4
To re-elect Datuk Iskandar bin Sarudin as Director

1,097,279,209 99.988000 128,500 0.012000 Carried
Ordinary Resolution 5
To re-elect Mr Shinobu Washizawa as Director 

1,097,279,209 99.988000 128,500 0.012000 Carried
Ordinary Resolution 6
To re-elect Mr Poh Ying Loo as Director

1,097,274,209 99.988000 128,500 0.012000 Carried
Ordinary Resolution 7
To re-elect Datuk Syed Ahmad Helmy bin Syed Ahmad as Director 

1,094,855,509 99.768000 2,547,200 0.232000 Carried
Ordinary Resolution 8
To re-elect Dato' Tunku Putra Badlishah Ibni Tunku Annuar as Director 

1,097,279,209 99.988000 128,500 0.012000 Carried
Ordinary Resolution 9
To re-elect Encik Abdul Rahim bin Abdul Hamid as Director

1,096,518,909 99.919000 888,800 0.081000 Carried
Ordinary Resolution 10
To re-elect Mr Charles Tseng @ Charles Tseng Chia Chun as Director

1,050,410,109 95.717000 46,997,600 4.283000 Carried
Ordinary Resolution 11
To re-elect Mr Hiroyuki Kotera as Director

1,097,274,209 99.988000 128,500 0.012000 Carried
Ordinary Resolution 12
To re-elect Ms Chong Swee Ying as Director

1,097,274,209 99.988000 128,500 0.012000 Carried
Ordinary Resolution 13
To re-appoint Messrs KPMG Desa Megat PLT as Auditors of the Company and to authorise the Directors to fix their remuneration 

1,093,174,941 99.814000 2,039,268 0.186000 Carried
Ordinary Resolution 14
Proposed Renewal of Existing Shareholders’ Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders’ Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature 

381,218,709 100.000000 0 0.000000 Carried




Announcement Info

Company Name AEON CO. (M) BHD
Stock Name AEON
Date Announced 30 May 2019
Category General Meeting
Reference Number GMA-28052019-00029


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