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AEON CO. (M) BHD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 24 Jun 2020 |
Time | 10:00 AM |
Venue(s) |
Tricor Business Centre, Manuka 2 & 3 Meeting Room Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8 Jalan Kerinchi 59200 Kuala Lumpur, Wilayah Persekutuan Malaysia |
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-Fifth Annual General Meeting ("35th AGM") dated 22 May 2020 were duly passed by way of poll voting at the 35th 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 24 June 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
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 2019 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 312 | 24 |
No. of Shares | 1,152,692,802 | 22,344 |
% of Voted Shares | 99.9980 | 0.0020 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the aggregate Directors fees of the Company of RM1,142,500 for the financial year ended 31 December 2019 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 281 | 49 |
No. of Shares | 1,152,362,106 | 56,440 |
% of Voted Shares | 99.9950 | 0.0050 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the benefits payable to the Directors of the Company of up to RM300,000 from the date of the forthcoming Annual General Meeting until the conclusion of the next Annual General Meeting of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 275 | 57 |
No. of Shares | 1,077,670,906 | 74,759,640 |
% of Voted Shares | 93.5130 | 6.4870 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Datuk Iskandar bin Sarudin as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 277 | 59 |
No. of Shares | 1,142,886,707 | 9,828,439 |
% of Voted Shares | 99.1470 | 0.8530 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Datuk Syed Ahmad Helmy bin Syed Ahmad as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 291 | 45 |
No. of Shares | 1,077,994,507 | 74,720,639 |
% of Voted Shares | 93.5180 | 6.4820 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Dato' Tunku Putra Badlishah Ibni Tunku Annuar as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 221 | 115 |
No. of Shares | 1,037,488,436 | 115,226,710 |
% of Voted Shares | 90.0040 | 9.9960 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-elect Encik Abdul Rahim bin Abdul Hamid as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 293 | 43 |
No. of Shares | 1,077,707,807 | 75,007,339 |
% of Voted Shares | 93.4930 | 6.5070 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To re-elect Mr Hiroyuki Kotera as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 306 | 30 |
No. of Shares | 1,152,690,002 | 25,144 |
% of Voted Shares | 99.9980 | 0.0020 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To re-elect Ms Chong Swee Ying as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 303 | 33 |
No. of Shares | 1,152,686,407 | 28,739 |
% of Voted Shares | 99.9980 | 0.0020 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
To re-elect Encik Shafie bin Shamsuddin as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 297 | 39 |
No. of Shares | 1,152,678,507 | 36,639 |
% of Voted Shares | 99.9970 | 0.0030 |
Result | Accepted | |
11. Ordinary Resolution 11 |
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Description |
To re-appoint Messrs KPMG Desa Megat PLT as Auditors of the Company and to authorise the Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 300 | 36 |
No. of Shares | 1,151,012,839 | 1,702,307 |
% of Voted Shares | 99.8520 | 0.1480 |
Result | Accepted | |
12. Ordinary Resolution 12 |
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Description |
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 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 296 | 35 |
No. of Shares | 436,362,407 | 29,139 |
% of Voted Shares | 99.9930 | 0.0070 |
Result | Accepted | |
Please refer attachment below.
Company Name | AEON CO. (M) BHD |
Stock Name | AEON |
Date Announced | 24 Jun 2020 |
Category | General Meeting |
Reference Number | GMA-18062020-00034 |
Corporate Action ID | MY200618MEET0027 |