[3A] General on 29-Jun-2020

Stock
[3A]: THREE-A RESOURCES BHD
Announcement Date
28-May-2020
Type
General
Date & Time
29-Jun-2020 10:00
Depositor Date
22-Jun-2020
Venue
Broadcast venue at Auditorium, 3A Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
THREE-A RESOURCES BERHAD - Notice of the Eighteenth Annual General Meeting ("Eighteenth AGM") The Eighteenth AGM of the Company will be conducted entirely through live streaming from the broadcast venue via remote participation and voting facility.
Three-A Resources Berhad - Notice of the 18th Annual General Meeting.pdf
Outcome

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 Eighteenth Annual General Meeting ("AGM") dated 29 May 2020 were duly passed by the shareholders of the Company at the 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 AGM are set out below.

This announcement is dated 29 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees of RM422,000 for the financial year ended 31 December 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 3
No. of Shares 239,549,507 2,200
% of Voted Shares 99.9990 0.0009
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Director's benefits of RM108,000 for the financial year ended 31 December 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 3
No. of Shares 240,374,507 2,200
% of Voted Shares 99.9990 0.0009
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Tan Chon Sing @ Tan Kim Tieng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 6
No. of Shares 217,002,457 23,374,250
% of Voted Shares 90.2759 9.7240
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Jagjit Singh a/l Bant Singh as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 3
No. of Shares 240,374,507 2,200
% of Voted Shares 99.9990 0.0009
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Liew Kuo Shin as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 3
No. of Shares 240,374,507 2,200
% of Voted Shares 99.9990 0.0009
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Ms. Fang Siew Ping as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 3
No. of Shares 240,374,507 2,200
% of Voted Shares 99.9990 0.0009
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 3
No. of Shares 240,374,507 2,200
% of Voted Shares 99.9990 0.0009
Result Accepted

8. Ordinary Resolution 8

Description 
To grant authority to allot and issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 5
No. of Shares 217,004,457 23,372,250
% of Voted Shares 90.2768 9.7231
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the Proposed Renewal of Authority to Purchase its own Shares by the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 2
No. of Shares 240,376,507 200
% of Voted Shares 99.9999 0.0000
Result Accepted

10. Ordinary Resolution 10(First Tier)

Description 
To approve Encik Mohd Zaki bin Hamzah to continue to act as an Independent Director
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)

Description 
To approve Encik Mohd Zaki bin Hamzah to continue to act as an Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 6
No. of Shares 39,152,457 23,374,250
% of Voted Shares 62.6171 37.3828
Result Accepted

12. Ordinary Resolution 11(First Tier)

Description 
To approve Mr. Tan Chon Sing @ Tan Kim Tieng to continue to act as an Independent Director
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)

Description 
To approve Mr. Tan Chon Sing @ Tan Kim Tieng to continue to act as an Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 6
No. of Shares 116,152,457 23,374,250
% of Voted Shares 83.2474 16.7525
Result Accepted

14. Ordinary Resolution 12(First Tier)

Description 
To approve Mr. Chew Eng Chai to continue to act as an Independent Director
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)

Description 
To approve Mr. Chew Eng Chai to continue to act as an Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 6
No. of Shares 116,152,457 23,374,250
% of Voted Shares 83.2474 16.7525
Result Accepted

16. Ordinary Resolution 13(First Tier)

Description 
To approve Mr. Khoo Wee Boon to continue to act as an Independent Director
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)

Description 
To approve Mr. Khoo Wee Boon to continue to act as an Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 6
No. of Shares 116,152,457 23,374,250
% of Voted Shares 83.2474 16.7525
Result Accepted

18. Ordinary Resolution 14

Description 
To approve the proposed gratuity payment to former Independent Non-Executive Chairman
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 6
No. of Shares 217,002,457 23,374,250
% of Voted Shares 90.2759 9.7240
Result Accepted

Attachments

3A-18th AGM-Voting Results.pdf
23.9 kB

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