| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 May 2025 |
| Time | 02:00 PM |
| Venue(s) | Bukit Puchong Gallery, Lot 59244 Jalan BP 7/15, Bandar Bukit Puchong 47120 Puchong, Selangor Malaysia |
| Outcome of Meeting |
The Board of Directors of AYER Holdings Berhad ("AYER") is pleased to announce that all the resolutions set out in the Notice of the 114th Annual General Meeting ("114th AGM") dated 23 April 2025 were duly passed by way of poll voting at the 114th AGM of AYER held on 23 May 2025 at 2.00 p.m.
The results of the poll were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by AYER. The details of the poll results are set out below.
This announcement is dated 23 May 2025. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description | To approve the payment of a final dividend of 20.0 sen per ordinary share and a special dividend of 20.0 sen per ordinary share (Total dividend of 40.0 sen per ordinary share) for the financial year ended 31 December 2024. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 38,915,269 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description | To approve the payment of Directors' fees and benefits payable to the Directors of the Company not exceeding RM1,900,000 for the period from 24 May 2025 until the conclusion of the 115th AGM. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 38,915,269 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description | To re-elect Mr Lim Kee Choon who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers himself for re-election. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 1 |
| No. of Shares | 38,914,669 | 600 |
| % of Voted Shares | 99.9985 | 0.0015 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description | To re-elect Mr Lim Ke Hun who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers himself for re-election. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 1 |
| No. of Shares | 38,914,669 | 600 |
| % of Voted Shares | 99.9985 | 0.0015 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description | To re-appoint Messrs. Khoo Wong & Chan as Auditors of the Company and to authorise the Directors to determine their remuneration. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 1 |
| No. of Shares | 38,914,669 | 600 |
| % of Voted Shares | 99.9985 | 0.0015 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description | Continuing in Office as an Independent Non-Executive Director - Mr Chin Yoong Kheong | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 3 |
| No. of Shares | 38,914,464 | 805 |
| % of Voted Shares | 99.9979 | 0.0021 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | AYER HOLDINGS BERHAD |
| Stock Name | AYER |
| Date Announced | 23 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-23052025-00009 |
| Corporate Action ID | MY250523MEET0009 |
