GENERAL MEETINGS: Outcome of Meeting
| ARTRONIQ BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 Jun 2025 |
| Time | 11:00 AM |
| Venue(s) |
Greens III Sports Wing, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Artroniq Berhad ("Artroniq” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the 22nd Annual General Meeting ("AGM") of the Company dated 19 June 2025 were duly passed by the shareholders of the Company by way of poll.
The results of the poll were verified by the Independent Scrutineer, CSC Securities Services Sdn. Bhd. Please refer to the voting results as per follows for the results of the vote by poll for all the resolutions as per the said Notice.
This announcement is dated 19 June 2025. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the Directors' fees amounting to RM500,000.00 to the Non-Executive Directors of the Company from the conclusion of the 22nd AGM of the Company until the conclusion of the next AGM of the Company in the year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 1 |
| No. of Shares | 184,643,904 | 6,595,600 |
| % of Voted Shares | 96.5511 | 3.4489 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Datuk Wira Pua Kim An who shall retire in accordance to Clause 104 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 3 |
| No. of Shares | 179,509,104 | 11,730,400 |
| % of Voted Shares | 93.8661 | 6.1339 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Dato' Foo Choon Chee who shall retire in accordance to Clause 104 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 2 |
| No. of Shares | 183,259,104 | 7,980,400 |
| % of Voted Shares | 95.8270 | 4.1730 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Mr. Ho Yu Hang who shall retire in accordance to Clause 104 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 2 |
| No. of Shares | 183,259,104 | 7,980,400 |
| % of Voted Shares | 95.8270 | 4.1730 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect Mr. Ling Chee Min who shall retire in accordance to Clause 104 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 2 |
| No. of Shares | 183,259,104 | 7,980,400 |
| % of Voted Shares | 95.8270 | 4.1730 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-elect Ms. Chin Fang Yi who shall retire in accordance to Clause 104 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 2 |
| No. of Shares | 183,259,104 | 7,980,400 |
| % of Voted Shares | 95.8270 | 4.1730 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To re-appoint Messrs. Morison LC PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 2 |
| No. of Shares | 183,259,104 | 7,980,400 |
| % of Voted Shares | 95.8270 | 4.1730 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
Authority 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 | 28 | 3 |
| No. of Shares | 183,259,004 | 7,980,500 |
| % of Voted Shares | 95.8270 | 4.1730 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
Proposed Renewal Share Buy-Back of up to then percent (10%) of the total number of issued shares of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 2 |
| No. of Shares | 183,259,104 | 7,980,400 |
| % of Voted Shares | 95.8270 | 4.1730 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ARTRONIQ BERHAD |
| Stock Name | ARTRONIQ |
| Date Announced | 19 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-17062025-00022 |
| Corporate Action ID | MY250617MEET0022 |