【乐投资】 ~千里投资路，始于乐投资~ : AYS (5021) 第五届年度股东大会（AGM）

Wednesday 20 July 2016

AYS (5021) 第五届年度股东大会（AGM）

日期：15 Jul 2016

时间：09:30 AM

地点：Function Room1, Mezzanine Floor, Setia City Convention Centre No.1, Jln Setia Dagang AG U13/AG Setia Alam Seksyen U13 40170 Shah Alam

会议结果：

The Board of Directors of AYS Ventures Berhad ("the Company) is pleased to announce that all the resolutions as prescribed in the notice convening the Annual General Meeting ("AGM") of the Company dated 20 June 2016 were duly passed by way of poll at the AGM of the Company held at Function Room1, Mezzanine Floor, Setia City Convention Centre No.1, Jln Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam on Friday 15 July 2016.

The results of the poll which were validated by Edwina Ong, the representative from Esteem Management Services, the Independent Scrutineer appointed by the Company, are as set out below:-

No	Resolution	Vote for (Number of Shares)	%	Vote Against (Number of Shares)	%
1	Ordinary Resolution 1 - Re-election of Toh Tuan Sun as Director	273,021,273	100	0	0
2	Ordinary Resolution 2 - Re-election of Tay Kim Chuan as Director	273,021,273	100	0	0
3	Ordinary Resolution 3 - Re-election of Oh Pooi Foon as Director	273,021,273	100	0	0
4	Ordinary Resolution 4 - Re-appointment of Haji Mohd. Sharif Bin Haji Yusof as Director	273,021,273	100	0	0
5	Ordinary Resolution 5 - Approval of payment of Directors' fees	2,610,813	100	0	0
6	Ordinary Resolution 6 - Re-appointment of Messrs. SJ Grant Thornton as Auditors	273,021,273	100	0	0
7	Ordinary Resolution 7 - Approval of the proposed Authority to issue shares pursuant to Section 132D of the Companies Act, 1965	273,021,273	100	0	0