The Board of Directors of Alam Maritim Resources Berhad (“AMRB") wishes to announce that at the Sixteenth Annual General Meeting ("16th AGM") held on 29 June 2021, theresolutions as set out in the Notice of AGM dated 31 May 2021 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 |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Encik Ahmad Hassanudin bin Ahmad Kamaluddin who retire pursuant to Article 100 of the Company's Constitution and being eligible, has offered himself for re-election |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 107 | 26 |
No. of Shares | 339,461,084 | 154,507 |
% of Voted Shares | 99.9545 | 0.0455 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Encik Ahmad Ruhaizad bin Hashim who retire pursuant to Article 100 of the Company's Constitution and being eligible, has offered himself for re-election |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 107 | 26 |
No. of Shares | 339,461,084 | 154,507 |
% of Voted Shares | 99.9545 | 0.0455 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Encik Shamsul bin Saad who retire pursuant to Article 100 of the Company's Constitution and being eligible, has offered himself for re-election |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 107 | 26 |
No. of Shares | 339,461,084 | 154,507 |
% of Voted Shares | 99.9545 | 0.0455 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the payment of Directors fees and remuneration to the Non-Executive Directors amounting to RM357,477.00 for the financial year ended 31 December 2020 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 94 | 40 |
No. of Shares | 339,234,350 | 428,741 |
% of Voted Shares | 99.8738 | 0.1262 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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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 2021 until the next Annual General Meeting of the Company to be held in 2022 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 94 | 40 |
No. of Shares | 339,233,550 | 429,541 |
% of Voted Shares | 99.8735 | 0.1265 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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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 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 107 | 26 |
No. of Shares | 339,459,284 | 156,307 |
% of Voted Shares | 99.9540 | 0.0460 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed continuation in office of Dato' Hj Ab Abd Wahab bin Ismail as an Independent Non-Executive Director in accordance with the Malaysian Code on Corporate Governance 2017 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 103 | 28 |
No. of Shares | 339,449,679 | 149,337 |
% of Voted Shares | 99.9560 | 0.0439 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed continuation in office of Puan Fina Norhizah binti Haji Baharu Zaman as an Independent Non-Executive Director in accordance with the Malaysian Code on Corporate Governance 2017 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 102 | 29 |
No. of Shares | 339,342,179 | 224,337 |
% of Voted Shares | 99.9339 | 0.0660 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Authority to issue shares pursuant to Section 75 and Section 76 of the Companies Act, 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 101 | 34 |
No. of Shares | 339,333,209 | 350,307 |
% of Voted Shares | 99.8969 | 0.1031 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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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 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 107 | 26 |
No. of Shares | 339,432,005 | 218,511 |
% of Voted Shares | 99.9357 | 0.0643 |
Result | Accepted | |
11. Special Resolution 1 |
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Description |
Proposed allocation of the new Employees Share Option Scheme (new ESOS) options to Encik Shamsul bin Saad |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 95 | 39 |
No. of Shares | 339,275,175 | 358,341 |
% of Voted Shares | 99.8945 | 0.1055 |
Result | Accepted | |
12. Special Resolution 2 |
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Description |
Proposed allocation of the new Employees Share Option Scheme (new ESOS) options to Encik Ahmad Ruhaizad bin Hashim |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 95 | 39 |
No. of Shares | 339,275,175 | 358,341 |
% of Voted Shares | 99.8945 | 0.1055 |
Result | Accepted | |