Asian American Medical : AJJ 2020 AGM results 2020

9th December 2020

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 9th December 2020, 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: [phone]

Fax: [phone]

Email: [e-mail]

ASIAN AMERICAN MEDICAL GROUP LIMITED

Annual General Meeting

Wednesday, 09 December 2020

Results of Meeting

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

	Resolution details
	Resolution	Resolution
	Type
2	Adoption of	Ordinary
Remuneration Report
3	Re-elect Director Ms
Jeslyn Jacques Wee Kian	Ordinary
Leong
4	Re-elect Director - Mr	Ordinary
Stuart Lounsbury Dean
5	Approval to increase the
securities placement	Special
capacity of the Company

Instructions given to validly appointed proxies

(as at proxy close)

For	Against	Proxy's	Abstain
Discretion
58,156,698	415,183	11,000,001	0
83.59%	0.60%	15.81%
58,541,282	599	32,030,001	0
64.635%	0.001%	35.364%
58,571,282	599	32,000,001	0
64.668%	0.001%	35.331%
58,156,698	415,183	32,000,001	0
64.21%	0.46%	35.33%

Number of votes cast on the poll

(where applicable)

For	Against	Abstain*
76,846,738	10,415,184	0
88.06%	11.94%
112,261,323	599	0
99.999%	0.001%
112,261,323	599	0
99.999%	0.001%
101,846,738	10,415,184	0
90.72%	9.28%

Resolution

Result

Carried /

Not Carried

Carried

Carried

Carried

Carried

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.