GENERAL MEETINGS: Outcome of Meeting

APEX EQUITY HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 29 Sep 2022
Time 12:00 PM

Venue(s) 
Conference Room, 10th Floor,

Menara Apex, Off Jalan Semenyih,

Bukit Mewah,

43000 Kajang, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Apex Equity Holdings Berhad wishes to announce the outcome of the Company's Extraordinary General Meeting held on 29 September 2022.

The voting in respect of all the resolutions was carried out by way of poll and the results were validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

The details of the said results are set out below and as per the attachment.

This announcement is dated 29 September 2022.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
NULLIFICATION OF PAYMENT OF DIRECTOR'S FEES PAYABLE TO MR. CHOONG CHEE MENG APPROVED AT THE 32ND AGM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 2
No. of Shares 162,988,730 5,000
% of Voted Shares 99.9969 0.0031
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
NULLIFICATION OF PAYMENT OF DIRECTOR'S FEES PAYABLE TO MR. LEE SIOW HONG APPROVED AT THE 32ND AGM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 3
No. of Shares 129,725,521 17,584,700
% of Voted Shares 88.0628 11.9372
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PAYMENT OF DIRECTORS' FEES AND BENEFITS TO NON-EXECUTIVE DIRECTORS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 9
No. of Shares 70,815,260 76,494,961
% of Voted Shares 48.0722 51.9278
Result Rejected

4. ORDINARY RESOLUTION 4

Description 
GENERAL MANDATE TO ALLOT AND ISSUE SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 10
No. of Shares 70,816,660 76,493,561
% of Voted Shares 48.0731 51.9269
Result Rejected

5. SPECIAL RESOLUTION

Description 
PROPOSED ALTERATION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION IN ITS ENTIRETY AND SUBSTITUTING WITH A NEW CONSTITUTION OF THE COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 8
No. of Shares 86,498,696 76,495,034
% of Voted Shares 53.0687 46.9313
Result Rejected





Announcement Info

Company Name APEX EQUITY HOLDINGS BERHAD
Stock Name APEX
Date Announced 29 Sep 2022
Category General Meeting
Reference Number GMA-29092022-00002
Corporate Action ID MY220929MEET0002


Please refer attachment below.

  1. APEX - EGM Poll Result.pdf