GENERAL MEETINGS: Outcome of Meeting

APEX EQUITY HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 15 Nov 2024
Time 10:30 AM

Venue(s) 
SVOFO Sky Garden,

Block A, Level 2, A-2-10, Sunway Nexis,

Jalan PJU 5/1, Kota Damansara,

47810 Petaling Jaya, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Apex Equity Holdings Berhad ("the Company") wishes to announce the outcome of the Company's Extraordinary General Meeting ("EGM") held on 15 November 2024.

The voting in respect of the resolution was carried out by way of poll and the results were validated by SharePolls Sdn. Bhd..

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

This announcement is dated 15 November 2024.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED APPOINTMENT OF AUDITORS, MESSRS. MOORE STEPHENS ASSOCIATES PLT AS THE EXTERNAL AUDITORS OF APEX AND ITS GROUP OF COMPANIES
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 4
No. of Shares 89,918,158 48,119,636
% of Voted Shares 65.1402 34.8598
Result Accepted





Announcement Info

Company Name APEX EQUITY HOLDINGS BERHAD
Stock Name APEX
Date Announced 15 Nov 2024
Category General Meeting
Reference Number GMA-08112024-00003
Corporate Action ID MY241108MEET0002


Please refer attachment below.

  1. APEX - EGM Announcement Report by CDS.pdf