[ANNJOO] EGM on 21-Oct-2016

Stock
[ANNJOO]: ANN JOO RESOURCES BHD
Announcement Date
22-Sep-2016
Type
EGM
Date & Time
21-Oct-2016 10:30
Depositor Date
13-Oct-2016
Venue
Ballroom 2, Level 4, Geno Hotel, Jalan Subang Mas, Taman Subang Mas, 47620 Subang Jaya, Selangor Darul Ehsan
Description
ANN JOO RESOURCES BERHAD - Notice of Extraordinary General Meeting
Ann Joo_Notice of EGM.pdf
Outcome

The Board of Directors of Ann Joo Resources Berhad is pleased to announce that all resolutions in the notice of EGM were duly passed by poll.

The results of the poll which were validated by Alfred Devan John of Mega Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, are set out as below:-

Resolution(s) Vote For % Vote Against %
Ordinary Resolution 1 344,952,203 100 100 0
Ordinary Resolution 2 329,341,053 91.7729 29,524,300 8.2271
Ordinary Resolution 3 358,444,503 99.8827 420,850 0.1173
Ordinary Resolution 4 98,090,771 86.2473 15,641,250 13.7527
Ordinary Resolution 5 92,126,104 85.4861 15,641,250 14.5139
Ordinary Resolution 6 98,090,771 86.2473 15,641,250 13.7527
Ordinary Resolution 7 358,857,103 99.9977 8,250 0.0023
Special Resolution 358,865,253 100 100 0
Remark
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