[APB] General on 25-Feb-2021

Stock
[APB]: APB RESOURCES BHD
Announcement Date
27-Jan-2021
Type
General
Date & Time
25-Feb-2021 14:30
Depositor Date
17-Feb-2021
Venue
Lot 9-11, Menara Sentral Vista No. 150, Jalan Sultan Abdul Samad Brickfields 50470 Kuala Lumpur
Description
The Board of Directors of APB Resources Berhad would like to inform the 19th Annual General Meeting will be conducted fully virtual on 25 February 2021 at 2.30pm.. The full text of the Notice of 19th Annual General Meeting is attached.
APB - Notice of AGM and Admin Guide.pdf
Outcome

The Board of Directors of APB Resources Berhad ("the Company") is pleased to announce that at the Company's Nineteenth Annual General Meeting ("19th AGM") held on 25 February 2021, the shareholders of the Company had approved all the resolutions tabled at the 19th AGM including the resolutions tabled as Special Business.

Details of the results of the poll which were validated by TMF Global Services (Malaysia) Sdn Bhd, the independent Scrutineer appointed by the Company, are disclosed as below.

Voting Results

1. 1

Description 
To approve payment of Directors' fees for the year ended 30 Sept 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 62,295,136 2
% of Voted Shares 99.9999 0.0000
Result Accepted

2. 2

Description 
To re-elect Mr. Tan Teng Khuan as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 62,051,041 2
% of Voted Shares 99.9999 0.0000
Result Accepted

3. 3

Description 
To re-elect Datuk Yap Kau @ Yap Yeow Ho as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 62,295,086 2
% of Voted Shares 99.9999 0.0000
Result Accepted

4. 4

Description 
To re-elect Ms. Lim Kwee Yong as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 62,295,136 2
% of Voted Shares 99.9999 0.0000
Result Accepted

5. 5

Description 
To re-appoint Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 4
No. of Shares 62,295,036 102
% of Voted Shares 99.9998 0.0002
Result Accepted

6. 6

Description 
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 4
No. of Shares 10,396,327 102
% of Voted Shares 99.9990 0.0010
Result Accepted

7. 7

Description 
Proposed renewable of Authority to the Company to purchase its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 62,295,136 2
% of Voted Shares 99.9999 0.0000
Result Accepted

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