ASIN AMG 6th December 2019
The Manager
Companies Announcement Officer
Australian Securities Exchange
Electronic Lodgement
Dear Sir/Madam
ASIAN AMERICAN MEDICAL GROUP LIMITED (COMPANY) (ASX:AJJ) - RESULTS OF ANNUAL GENERAL MEETING
The directors of the Company advise that, at the Annual General Meeting held on the 6th December 2019, members unanimously approved the resolutions set out in the Notice of Meeting by poll.
Set out below are the outcomes of the resolutions put to the meeting today.
On behalf of the board
DARIO NAZZARI
Company Secretary
25 Peel Street
Adelaide SA 5000
Ph: +61 8 81100999
Fax: +61 8 81100900
Email:dario@uhyhnadl.com.au
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ASIAN AMERICAN MEDICAL GROUP LIMITED 2019 ANNUAL GENERAL MEETING
1) | ADOPTION OF THE REMUNERATION REPORT | ||||
The instructions given to validly appointed proxies and shares voted in respect of the | |||||
resolution were as follows; | |||||
For | Against | Abstain | Proxy's discretion | ||
61,626,437 | 20,357,901 | - | - | ||
The motion was carried as an ordinary resolution by poll. | |||||
2) | RE-ELECTION OF DIRECTORS | ||||
(A) RE-ELECTION OF DIRECTOR - MR EVGENII TUGOLUKOV | |||||
The instructions given to validly appointed proxies and shares voted in respect of the | |||||
resolution were as follows; | |||||
For | Against | Abstain | Proxy's discretion | ||
223,204,455 | - | 35,063 | - | ||
The motion was carried as an ordinary resolution by poll.
(B) RE-ELECTION OF DIRECTOR - MR HENG BOO FONG
The instructions given to validly appointed proxies and shares voted in respect of the resolution were as follows;
For | Against | Abstain | Proxy's discretion |
223,204,455 | - | 35,063 | - |
The motion was carried as an ordinary resolution by poll.
(C) RE-ELECTION OF DIRECTOR - MR PENG FEY YU
The instructions given to validly appointed proxies and shares voted in respect of the resolution were as follows;
For | Against | Abstain | Proxy's discretion |
223,204,455 | - | 35,063 | - |
The motion was carried as an ordinary resolution by poll.
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(D) RE-ELECTION OF DIRECTOR - MR PETER HURLEY
The instructions given to validly appointed proxies and shares voted in respect of the resolution were as follows;
For | Against | Abstain | Proxy's discretion |
219,204,455 | - | 4,035,063 | - |
The motion was carried as an ordinary resolution by poll.
-
APPOINTMENT OF BDO AUDIT (SA) PTY LTD AS THE COMPANY'S AUDITORS
The instructions given to validly appointed proxies and shares voted in respect of the resolution were as follows;
For | Against | Abstain | Proxy's discretion |
223,204,455 | - | 35,063 | - |
The motion was carried as an ordinary resolution by poll.
About Asian American Medical Group
Singapore-based and Australian Securities Exchange-listed Asian American Medical Group ("AAMG") operates leading liver and radiation centres in Singapore. Established in 1994, its Asian American Liver Centre is one of Asia's foremost liver centres led by renowned hepatobiliary expert and liver transplant surgeon, Dato' Dr Tan Kai Chah who helped start the Liver Transplant Programme at the King's College Hospital London, and pioneered the Living Donor Liver Transplantation Programme in Singapore.
AAMG's Asian American Radiation & Oncology Pte Ltd ("AARO") was established in March 2015 and is led by Dr Daniel Tan Yat Harn. It offers radiation and oncology clinical services, consultancy and management services. AARO will drive expansion of the Group's growing radiotherapy and oncology segment in overseas markets.
AAMG also provides healthcare management and consultancy services for healthcare overseas projects. It also manages healthcare real estate, including the development of AAMG's cancer centre in Johor, Malaysia.
For further information, please visit: www.aamg.co
Media contact: | |
Catherine Ong Associates | |
Catherine Ong | Jaslin Tan |
DID: (65) 6327 6088 | DID: (65) 6327 6086 |
Mobile: (65) 9697 0007 | Mobile: (65) 9060 7644 |
Email: cath@catherineong.com | Email: jaslin@catherineong.com |
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Asian American Medical Group Limited published this content on 06 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 December 2019 02:00:04 UTC
