[ALAM] General on 18-Aug-2020

Stock
[ALAM]: ALAM MARITIM RESOURCES BHD
Announcement Date
18-Aug-2020
Type
General
Date & Time
18-Aug-2020 10:00
Depositor Date
11-Aug-2020
Venue
Multipurpose Hall No. 38C, Level 1, Jalan Radin Anum Bandar Baru Sri Petaling 57000 Kuala Lumpur
Description
ALAM MARITIM RESOURCES BERHAD (the "Company") Revised Notice of 15th Annual General Meeting - Amendment to the Number of Ordinary Resolutions
Revised 15th AGM Notice.pdf
Outcome

The Board of Directors of Alam Maritim Resources Berhad (“AMRB") wishes to announce that at the 15th Annual General Meeting ("15th AGM") held on18 August2020, theresolutions as set out in the Revised Notice of AGM dated20 July2020 werecarried.

All resolutions were voted by poll and the results of the poll werevalidated by Scrutineer Solutions Sdn Bhd, thescrutineer appointed by AMRB.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
To re-elect Datuk Azmi bin Ahmad who retire pursuant to Article 94 of the Company's existing Memorandum and Articles of Associations and being eligible, have offered themselves for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 17
No. of Shares 336,638,639 91,902
% of Voted Shares 99.9727 0.0273
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
To re-elect Encik Mohammad Suhaimi bin Mohd Yasin who retire pursuant to Article 94 of the Company's existing Memorandum and Articles of Associations and being eligible, have offered themselves for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 17
No. of Shares 338,066,901 91,902
% of Voted Shares 99.9728 0.0272
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
To approve the payment of Directors fees and remuneration to the Non-Executive Directors amounting to RM335,321.00 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 19
No. of Shares 338,060,401 1,112,902
% of Voted Shares 99.6719 0.3281
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
To approve the payment of Directors fees and remuneration based on the remuneration structure as disclosed in Explanatory Note (iii) for the period from 1 January 2020 until the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 20
No. of Shares 338,060,371 1,112,932
% of Voted Shares 99.6719 0.3281
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 16
No. of Shares 338,073,901 84,902
% of Voted Shares 99.9749 0.0251
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
Proposed Continuation in Office Datuk Hj Ab Abd Wahab bin Ismail as an Independent Non-Executive Director in Accordance with the Malaysian Code on Corporate Governance 2017:
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 18
No. of Shares 338,065,371 91,932
% of Voted Shares 98.3142 1.6858
Result Accepted

7. ORDINARY RESOLUTION 7

Description 
Proposed Continuation in Office Puan Fina Norhizah binti Haji Baharu Zamanas Independent Non-Executive Director in Accordance with the Malaysian Code on Corporate Governance 2017.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 18
No. of Shares 338,066,871 91,932
% of Voted Shares 98.3147 91,932.0000
Result Accepted

8. ORDINARY RESOLUTION 8

Description 
Authority to Issue Shares Pursuant to Section 75 and Section 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 17
No. of Shares 339,089,801 85,002
% of Voted Shares 99.9749 0.0251
Result Accepted

9. ORDINARY RESOLUTION 9

Description 
Proposed Renewal of Authority for The Company to Purchase Its Own Shares of Up to 10% of The Issued And Paid-Up Share Capital of The Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 17
No. of Shares 339,089,801 85,002
% of Voted Shares 99.9749 0.0251
Result Accepted

10. SPECIAL RESOLUTION 1

Description 
Proposed Adoption of New Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 16
No. of Shares 339,089,901 84,902
% of Voted Shares 99.9750 0.0250
Result Accepted

11. SPECIAL RESOLUTION 2

Description 
Proposed Allocation of the New Employees Share Option Scheme (New ESOS) Options to Encik Mohammad Suhaimi bin Mohd Yasin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 20
No. of Shares 339,047,871 126,932
% of Voted Shares 99.9626 0.0374
Result Accepted

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