The Board of Directors of Three-A Resources Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Nineteenth Annual General Meeting ("19th AGM") dated 30 April 2021 were duly passedat the 19th AGM held earlier today.
The voting in respect of all the resolutions was carried out by way of poll, results of which werevalidated by Boardroom Corporate Services Sdn. Bhd., being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the 19th AGM are set out below.
This announcement is dated 21 June 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' Fees for the financial year ended 31 December 2020 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 70 | 21 |
No. of Shares | 250,599,174 | 220,009 |
% of Voted Shares | 99.9123 | 0.0877 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Encik Mohd Zaki bin Hamzah as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 78 | 14 |
No. of Shares | 229,786,751 | 21,651,207 |
% of Voted Shares | 91.3890 | 8.6110 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr Chew Eng Chai as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 84 | 9 |
No. of Shares | 229,950,651 | 21,493,557 |
% of Voted Shares | 91.4520 | 8.5480 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Mr Khoo Wee Boon as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 84 | 9 |
No. of Shares | 229,950,651 | 21,493,557 |
% of Voted Shares | 91.4520 | 8.5480 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Mr Kee Thuan Chai as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 86 | 7 |
No. of Shares | 251,429,701 | 14,507 |
% of Voted Shares | 99.9942 | 0.0058 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Ms Lim Yee Mein as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 85 | 8 |
No. of Shares | 251,427,201 | 17,007 |
% of Voted Shares | 99.9932 | 0.0068 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 85 | 8 |
No. of Shares | 251,429,651 | 14,557 |
% of Voted Shares | 99.9942 | 0.0058 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To grant authority to issue and allot shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 71 | 21 |
No. of Shares | 229,756,774 | 21,657,434 |
% of Voted Shares | 91.3858 | 8.6124 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To approve the Proposed Renewal of Authority for Share Buy-Back |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 83 | 9 |
No. of Shares | 251,377,549 | 66,559 |
% of Voted Shares | 99.9735 | 0.0265 |
Result | Accepted | |
10. Ordinary Resolution 10(First Tier) |
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Description |
To approve Encik Mohd Zaki bin Hamzah to continue to act as an Independent Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 3 | 0 |
No. of Shares | 100,850,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
11. Ordinary Resolution 10(Second Tier) |
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Description |
To approve Encik Mohd Zaki bin Hamzah to continue to act as an Independent Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 75 | 14 |
No. of Shares | 128,990,751 | 21,597,207 |
% of Voted Shares | 85.6581 | 14.3419 |
Result | Accepted | |
12. Ordinary Resolution 11(First Tier) |
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Description |
To approve Mr. Tan Chon Sing @ Tan Kim Tieng to continue to act as an Independent Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 3 | 0 |
No. of Shares | 100,850,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
13. Ordinary Resolution 11(Second Tier) |
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Description |
To approve Mr. Tan Chon Sing @ Tan Kim Tieng to continue to act as an Independent Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 78 | 11 |
No. of Shares | 129,090,901 | 21,497,057 |
% of Voted Shares | 85.7246 | 14.2754 |
Result | Accepted | |
14. Ordinary Resolution 12(First Tier) |
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Description |
To approve Mr. Chew Eng Chai to continue to act as an Independent Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 3 | 0 |
No. of Shares | 100,850,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
15. Ordinary Resolution 12(Second Tier) |
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Description |
To approve Mr. Chew Eng Chai to continue to act as an Independent Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 78 | 11 |
No. of Shares | 129,090,901 | 21,497,057 |
% of Voted Shares | 85.7246 | 14.2754 |
Result | Accepted | |
16. Ordinary Resolution 13(First Tier) |
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Description |
To approve Mr. Khoo Wee Boon to continue to act as an Independent Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 3 | 0 |
No. of Shares | 100,850,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
17. Ordinary Resolution 13(Second Tier) |
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Description |
To approve Mr. Khoo Wee Boon to continue to act as an Independent Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 78 | 11 |
No. of Shares | 129,090,901 | 21,497,057 |
% of Voted Shares | 85.7246 | 14.2754 |
Result | Accepted | |
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