The Board of Directors of Ann Joo Resources Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Annual General Meeting ("AGM") of the Company dated 19 June2020were duly passed by way of poll at the AGM of the Company.
The results of the poll which were validated by Mr Eugene Teow, the representative from Cygnus IT Solutions PLT, the Independent Scrutineer appointed by the Company, are set out as below:-
Voting Results |
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1. 1 |
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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 | 33 | 13 |
No. of Shares | 329,918,428 | 2,803 |
% of Voted Shares | 99.9992 | 0.0009 |
Result | Accepted | |
2. 2 |
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Description |
To approve the payment of meeting attendance allowance to Directors |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 15 |
No. of Shares | 329,902,508 | 18,723 |
% of Voted Shares | 99.9943 | 0.0057 |
Result | Accepted | |
3. 3 |
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Description |
To re-elect Dato' Lim Hong Thye as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 6 |
No. of Shares | 334,768,748 | 883 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
4. 4 |
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Description |
To re-elect Mr Lim Sin Seong as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 6 |
No. of Shares | 334,768,748 | 883 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
5. 5 |
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Description |
To re-elect Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja'afar as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 7 |
No. of Shares | 334,078,948 | 690,183 |
% of Voted Shares | 99.7938 | 0.2062 |
Result | Accepted | |
6. 6 |
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Description |
To re-appoint Deloitte PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 4 |
No. of Shares | 334,734,348 | 35,183 |
% of Voted Shares | 99.9895 | 0.0105 |
Result | Accepted | |
7. 7 |
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Description |
To approve Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja'afar continues to act in office as an Independent Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 8 |
No. of Shares | 334,077,448 | 692,083 |
% of Voted Shares | 99.7933 | 0.2067 |
Result | Accepted | |
8. 8 |
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Description |
To approve Datuk Kamarudin bin Md Ali continues to act in office as an Independent Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 7 |
No. of Shares | 334,078,948 | 690,583 |
% of Voted Shares | 99.7937 | 0.2063 |
Result | Accepted | |
9. 9 |
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Description |
To authorise the allotment of shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 6 |
No. of Shares | 334,079,448 | 690,083 |
% of Voted Shares | 99.7939 | 0.2061 |
Result | Accepted | |
10. 10 |
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Description |
Proposed renewal of existing 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 | 36 | 6 |
No. of Shares | 6,793,366 | 2,283 |
% of Voted Shares | 99.9664 | 0.0336 |
Result | Accepted | |
11. 11 |
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Description |
Proposed renewal of authorisation to enable the Company to purchase up to 10% of its total number of issued shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 7 |
No. of Shares | 334,078,448 | 691,083 |
% of Voted Shares | 99.7936 | 0.2064 |
Result | Accepted | |