ADVCON

0.280

+0.005 (+1.8%)

GENERAL MEETINGS: Outcome of Meeting

ADVANCECON HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 13 Jun 2024
Time 10:00 AM

Venue(s) 
Online meeting platform of TIIH Online provided by Tricor Investor &

Issuing House Services Sdn Bhd via its website at

https://tiih.online or https://tiih.com.my

(Domain registration number with MYNIC  D1A282781)

Malaysia

Outcome of Meeting

The Board of Directors of Advancecon Holdings Berhad (“Advancecon” or “Company”) wishes to announce that the resolutions set out in the Notice of the Twenty-Seventh Annual General Meeting ("27th AGM") of the Company dated 30 April 2024 was duly passed by the shareholders of the Company by way of poll using online meeting platform of TIIH Online via its website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC D1A282781) at the AGM held on 13 June 2024.

 

The results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.


This announcement is dated 13 June 2024. 

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and other benefits of up to RM300,000 in
respect of the period from 14 June 2024 until the conclusion of the next AGM of the
Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 14
No. of Shares 428,568,414 139,210
% of Voted Shares 99.9675 0.0325
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Phum Ang Kia who is retiring by rotation in accordance with Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 16
No. of Shares 357,343,314 71,360,310
% of Voted Shares 83.3544 16.6456
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mohd Zaky Bin Othman who is retiring by rotation in accordance with Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 11
No. of Shares 428,584,514 119,110
% of Voted Shares 99.9722 0.0278
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Jananee Priya A/P Gopal who is retiring in accordance with Clause 130 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 10
No. of Shares 428,586,514 117,110
% of Voted Shares 99.9727 0.0273
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. UHY as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 12
No. of Shares 412,709,364 15,994,360
% of Voted Shares 96.2691 3.7309
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to issue and allot shares pursuant to Sections 75 And 76 of the Companies Act 2016 ("the Act") and waiver of Pre-Emptive Rights pursuant to Section 85 of the Act.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 18
No. of Shares 357,313,714 71,389,910
% of Voted Shares 83.3475 16.6525
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares ("Proposed Renewal of Share Buy-Back Authority")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 17
No. of Shares 357,317,714 71,385,910
% of Voted Shares 83.3484 16.6516
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of RRPTs Mandate")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 16
No. of Shares 231,767,914 71,358,410
% of Voted Shares 76.4592 23.5408
Result Accepted





Announcement Info

Company Name ADVANCECON HOLDINGS BERHAD
Stock Name ADVCON
Date Announced 13 Jun 2024
Category General Meeting
Reference Number GMA-13062024-00006
Corporate Action ID MY240613MEET0006


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