The Board of Directors of Ancom Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's 51stAnnual General Meeting held on 21October 2020, as set out in the Company's Notice of General Meeting dated 29September 2020, were duly passed by way of poll.
The results of the poll have been verified byAsia Securities SdnBerhad, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for full details of the poll results.
Thisannouncement is dated 21 October 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the final dividend for the financial year ended 31 May 2020 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 136 | 9 |
No. of Shares | 98,865,434 | 3,759 |
% of Voted Shares | 99.9962 | 0.0038 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Tan Sri Dato' Dr Lin See Yan as a Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 134 | 11 |
No. of Shares | 98,862,134 | 7,059 |
% of Voted Shares | 99.9929 | 0.0071 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Edmond Cheah Swee Leng as a Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 134 | 11 |
No. of Shares | 98,865,302 | 3,891 |
% of Voted Shares | 99.9961 | 0.0039 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Lim Hock Chye as a Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 134 | 11 |
No. of Shares | 98,865,302 | 3,891 |
% of Voted Shares | 99.9961 | 0.0039 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Datuk Dr Abd Hapiz Bin Abdullah as a Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 133 | 12 |
No. of Shares | 98,863,102 | 6,091 |
% of Voted Shares | 99.9938 | 0.0062 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the payment of Directors' fees |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 127 | 13 |
No. of Shares | 57,691,709 | 63,691 |
% of Voted Shares | 99.8897 | 0.1103 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the payment of Directors' benefits |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 123 | 14 |
No. of Shares | 57,664,123 | 85,691 |
% of Voted Shares | 99.8516 | 0.1484 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To re-appoint Messrs BDO PLT as Auditors of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 136 | 9 |
No. of Shares | 98,865,434 | 3,759 |
% of Voted Shares | 99.9962 | 0.0038 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 125 | 13 |
No. of Shares | 51,909,715 | 63,691 |
% of Voted Shares | 99.8775 | 0.1225 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
Proposed renewal of authority for share buy-back mandate |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 133 | 11 |
No. of Shares | 98,863,484 | 3,891 |
% of Voted Shares | 99.9961 | 0.0039 |
Result | Accepted | |
11. Ordinary Resolution 11 |
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Description |
Proposed authority to issue and allot shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 130 | 14 |
No. of Shares | 98,781,684 | 85,691 |
% of Voted Shares | 99.9133 | 0.0867 |
Result | Accepted | |
12. Ordinary Resolution 12 |
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Description |
Proposed continuation in office as an Independent Director - Tan Sri Dato' Dr Lin See Yan |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 133 | 12 |
No. of Shares | 98,862,024 | 7,169 |
% of Voted Shares | 99.9927 | 0.0073 |
Result | Accepted | |
13. Ordinary Resolution 13 |
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Description |
Proposed continuation in office as an Independent Director - Edmond Cheah Swee Leng |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 134 | 11 |
No. of Shares | 98,865,302 | 3,891 |
% of Voted Shares | 99.9961 | 0.0039 |
Result | Accepted | |
14. Special Resolution |
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Description |
Proposed Amendments to the Constitution of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 130 | 14 |
No. of Shares | 98,683,684 | 183,691 |
% of Voted Shares | 99.8142 | 0.1858 |
Result | Accepted | |
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