GENERAL MEETINGS: Outcome of Meeting

AGMO HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 05 Sep 2023
Time 11:00 AM

Venue(s) 
Remote Participation and Voting ("RPV") Facilities

at https://web.vote2u.my from the broadcast venue at

Level 43A, MYEG Tower, Empire City, No. 8, Jalan Damansara,

PJU 8, 47820 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Agmo Holdings Berhad (“Agmo” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company dated 14 August 2023 were duly passed by the shareholders of the Company through live streaming and Remote Participation and Voting (“RPV”) Facilities from the broadcast venue at Level 43A, MYEG Tower, Empire City, No. 8, Jalan Damansara, PJU 8, 47820 Petaling Jaya, Selangor Darul Ehsan at the EGM held on 5 September 2023. 

The results of the poll were validated by Aegis Communication Sdn. Bhd., the independent scrutineer appointed by the Company. 

This announcement is dated on 5 September 2023.

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS" OR "SCHEME") INVOLVING UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF AGMO HOLDINGS BERHAD ("AGMO") (EXCLUDING TREASURY SHARES, IF ANY) FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF AGMO AND ITS SUBSIDIARIES ("AGMO GROUP" OR "GROUP") ("PROPOSED ESOS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 111 30
No. of Shares 167,752,806 680,048
% of Voted Shares 99.5962 0.4038
Result Accepted

2. Ordinary Resolution 2

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATO' LOW HANN YONG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 36
No. of Shares 167,450,435 680,320
% of Voted Shares 99.5954 0.4046
Result Accepted

3. Ordinary Resolution 3

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN AIK KEONG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 35
No. of Shares 79,297,071 680,222
% of Voted Shares 99.1495 0.8505
Result Accepted

4. Ordinary Resolution 4

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO LOW KANG WEN
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 34
No. of Shares 119,953,958 680,113
% of Voted Shares 99.4362 0.5638
Result Accepted

5. Ordinary Resolution 5

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO DR. LAU CHER HAN
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 35
No. of Shares 167,450,533 680,222
% of Voted Shares 99.5954 0.4046
Result Accepted

6. Ordinary Resolution 6

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO DATIN YAP SHIN SIANG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 35
No. of Shares 167,750,533 680,222
% of Voted Shares 99.5961 0.4039
Result Accepted

7. Ordinary Resolution 7

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO MOHD FAIRUZ BIN MOHD AZRUL
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 34
No. of Shares 167,450,551 680,204
% of Voted Shares 99.5954 0.4046
Result Accepted





Announcement Info

Company Name AGMO HOLDINGS BERHAD
Stock Name AGMO
Date Announced 05 Sep 2023
Category General Meeting
Reference Number GMA-04092023-00010
Corporate Action ID MY230904MEET0009