[APB] General on 27-Feb-2020

Stock
[APB]: APB RESOURCES BHD
Announcement Date
28-Jan-2020
Type
General
Date & Time
27-Feb-2020 14:00
Depositor Date
19-Feb-2020
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.
Description
The Board of Directors of APB Resources Berhad would like to inform the 18th Annual General Meeting will be held on 27 February 2020 at 2.00pm. The full text of the Notice of 18th Annual General Meeting is attached.
APB - Notice of AGM (Bursa).pdf
Outcome

The Board of Directors of APB Resources Berhad ("the Company") is pleased to announce that at the Company's Eigthteenth Annual General Meeting ("18th AMG") held on 27 February 2020, the shareholders of the Company had approved all the resolutions tabled at the 18th AGM including the resolutions tabled as Special Business.

Details of the results of the poll which were validated by H-Corp Management Sdn. Bhd., the independent Scrutineer appointed by the Company, are disclosed as below.

Voting Results

1. 1

Description 
To approve payment of Directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 36,044,309 5,700
% of Voted Shares 99.9842 0.0158
Result Accepted

2. 2

Description 
To re-elect Mr.Lim Hong Liang as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 1
No. of Shares 52,357,498 5,300
% of Voted Shares 99.9899 0.0101
Result Accepted

3. 3

Description 
To re-elect Mr. Chua Chia Cheng @ Chua Chia Kwee as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 1
No. of Shares 62,323,798 5,300
% of Voted Shares 99.9915 0.0085
Result Accepted

4. 4

Description 
To re-appoint Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 1
No. of Shares 62,323,798 5,300
% of Voted Shares 99.9915 0.0085
Result Accepted

5. 5

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 39 1
No. of Shares 10,261,889 5,300
% of Voted Shares 99.9484 0.0516
Result Accepted

6. 6

Description 
Proposed renewable of Authority to the Company to purchase its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 1
No. of Shares 62,323,798 5,300
% of Voted Shares 99.9915 0.0085
Result Accepted

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