| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02 May 2019 |
| Time | 02:00 PM |
| Venue |
Bukit Puchong Gallery, Lot 59244, Jalan BP 7/15, Bandar Bukit Puchong, 47120 Puchong, Selangor |
| Outcome of Meeting |
Please refer below for the outcome of the 108th Annual General Meeting of Ayer Holdings Berhad. |
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution 1 To approve the payment of a first and final dividend of 5 sen per share under single-tier system for the financial year ended 31 December 2018. |
35,644,079 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 2 To approve the payment of Directors’ Fees not exceeding RM1,880,000 for the financial year ending 31 December 2019 and RM990,000 for the period from 1 January 2020 until the 109th AGM |
35,644,079 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 3 To approve the payment of Directors’ remuneration (excluding Directors’ Fees) not exceeding RM375,000 payable to the Board of the Company and its subsidiaries for the period from 3 May 2019 until the 109th AGM. |
35,644,079 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 4 To re-elect Tan Sri Datuk Yong Poh Kon as Director. |
35,644,079 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 5 To re-elect Ms Lim Wan Yee as Director. |
35,644,079 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 6 To re-appoint Messrs. Khoo Wong & Chan as Auditors of the Company and to authorise the Directors to determine their remuneration. |
35,644,079 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 7 (Tier 1 - Large Holder) To approve the continuance of Tan Sri Datuk Yong Poh Kon in office as an Independent Non-Executive Director. |
16,672,008 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 7 (Tier 2 - Other Holders) To approve the continuance of Tan Sri Datuk Yong Poh Kon in office as an Independent Non-Executive Director. |
18,972,071 | 100.000000 | 0 | 0.000000 | Carried |
| Company Name | AYER HOLDINGS BERHAD |
| Stock Name | AYER |
| Date Announced | 02 May 2019 |
| Category | General Meeting |
| Reference Number | GMA-16032019-00002 |
