| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 May 2024 |
| Time | 10:00 AM |
| Venue(s) | Virtually at Broadcast Venue at Unit 1A-C, 2nd Floor, Jalan USJ 10/1, 47610 Subang Jaya, Selangor Malaysia |
| Outcome of Meeting |
The Board of Directors of AGX Group Berhad (the "Company") wishes to announce that all the Ordinary Resolutions set out in the Notice of the Fourth Annual General Meeting ("4th AGM") dated 30 April 2024 were duly approved by the shareholders of the Company by e-polling.
The results of the poll were validated by KW Ng & Co, an Independent Scrutineer appointed by the Company.
The detailed results of the poll are set out in the attachment. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description | To approve the payment of final tax-exempt (single-tier) dividend of 0.45 sen per ordinary share in respect of the financial year ended 31 December 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 1 |
| No. of Shares | 268,323,900 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description | To approve the payment of Directors' fees of RM210,000 for the financial year ended 31 December 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 2 |
| No. of Shares | 268,313,900 | 10,100 |
| % of Voted Shares | 99.9962 | 0.0038 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description | To approve the payment of Directors' fees of RM180,000 for the financial year ending 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 3 |
| No. of Shares | 268,310,900 | 13,100 |
| % of Voted Shares | 99.9951 | 0.0049 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description | To approve the payment of Directors' benefits (excluding Directors' fees) up to an amount of RM51,000 for the period from 1 January 2023 until the 4th AGM of the Company. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 3 |
| No. of Shares | 268,310,900 | 13,100 |
| % of Voted Shares | 99.9951 | 0.0049 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description | To approve the payment of Directors' benefits (excluding Directors' fees) up to an amount of RM64,000 from the conclusion of the 4th AGM until the next Annual General Meeting of the Company. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 3 |
| No. of Shares | 268,310,900 | 13,100 |
| % of Voted Shares | 99.9951 | 0.0049 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description | To re-elect Mr Neo Lip Pheng who retires pursuant to Clause 76 of the Company's Constitution, as Director of the Company. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 2 |
| No. of Shares | 268,313,900 | 10,100 |
| % of Voted Shares | 99.9962 | 0.0038 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description | To re-elect Dato' George Alfonso who retires pursuant to Clause 76 of the Company's Constitution, as Director of the Company. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 2 |
| No. of Shares | 268,313,900 | 10,100 |
| % of Voted Shares | 99.9962 | 0.0038 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description | To re-elect Mr Ong Teng Yan who retires pursuant to Clause 76 of the Company's Constitution, as Director of the Company. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 2 |
| No. of Shares | 268,313,900 | 10,100 |
| % of Voted Shares | 99.9962 | 0.0038 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description | To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 3 |
| No. of Shares | 268,312,700 | 11,300 |
| % of Voted Shares | 99.9958 | 0.0042 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description | Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to Issue and Allot Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 2 |
| No. of Shares | 268,207,900 | 116,100 |
| % of Voted Shares | 99.9567 | 0.0433 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | AGX GROUP BERHAD |
| Stock Name | AGX |
| Date Announced | 30 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-30052024-00008 |
| Corporate Action ID | MY240530MEET0008 |
Attachments