07/03/2024 | Press release | Distributed by Public on 07/03/2024 07:01
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 28, 2024, Agape ATP Corporation (the "Company") held its 2024 Annual Meeting of Stockholders.
All matters voted on at the Annual Meeting were approved. Abstention and broker non-votes were counted for the purposes of determining quorum, but were not counted as votes. The voting results were as follows :
PROPOSAL #1 - BY A RESOLUTION OF MEMBERS, TO APPROVE THE RE-APPOINTMENT OF FIVE DIRECTORS, HOW KOK CHOONG, WILFRENDO FERNANDO CORTIZO, RAMESH RUBIN LOUIS, VONG JOHN HING, CHEE CHIN AIK, EACH TO SERVE A TERM EXPIRING AT THE NEXT ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED
Directors | Votes For |
% of votes cast |
Withheld Votes |
% of votes cast |
Abstentions |
Broker Non-Votes |
Uncast | |||||||||||||||||||||
How Kok Choong | 42,928,995 | 99.68 | 130,529 | 0.30 | 5,219 | 26,280,630 | 7,621,339 | |||||||||||||||||||||
Wilfrendo Fernando Cortizo | 41,608,149 | 96.62 | 951,375 | 2.21 | 505,219 | 26,280,630 | 7,621,339 | |||||||||||||||||||||
Ramesh Ruben Louis | 41,625,736 | 96.66 | 908,788 | 2.11 | 530,219 | 26,280,630 | 7,621,339 | |||||||||||||||||||||
Vong John Hing | 42,148,486 | 97.87 | 911,038 | 2.12 | 5,219 | 26,280,630 | 7,621,339 | |||||||||||||||||||||
Chee Chin Aik | 41,623,432 | 96.65 | 911,092 | 2.12 | 530,219 | 26,280,630 | 7,621,339 |