[ANNJOO] AGM on 30-May-2018

Stock
[ANNJOO]: ANN JOO RESOURCES BHD
Announcement Date
25-Apr-2018
Type
AGM
Date & Time
30-May-2018 10:30
Depositor Date
22-May-2018
Venue
Bahamas 1 & 2, Level 12, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 47500 Selangor Darul Ehsan
Description
ANN JOO RESOURCES BERHAD - Notice of the Twenty-Second Annual General Meeting
Ann Joo - Notice of AGM.pdf
Outcome

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 26 April 2018 were duly passed by way of poll at the AGM of the Company.

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

No Resolution Vote for (Number of Shares) % Vote against (Number of Shares) %
1.

Ordinary Resolution 1

- To approve the payment of Directors' fees amounting to RM90,000.00 per annum per director for the period from 1 January 2017 to 30 June 2018

 403,662,345 100 0 0
2.

Ordinary Resolution 2

- To approve the payment of meeting attendance allowance to Directors

 403,662,345 100 0 0
3.

Ordinary Resolution 3

- To re-elect Dato' Lim Kiam Lam as Director

 402,440,095 98.883 4,547,650 1.117
4.

Ordinary Resolution 4

- To re-elect Mr Lim Sin Seong as Director

 376,950,112 92.62 30,037,633 7.381
5.

Ordinary Resolution 5

- To re-elect Datuk Kamarudin bin Md Ali as Director

 397,245,812 97.606 9,741,933 2.394
6.

Ordinary Resolution 6

- To re-appoint Deloitte PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration

 407,374,045 99.948 213,700 0.052
7.

Ordinary Resolution 7

- To approve Datuk Kamarudin bin Md Ali continue to act in office as an Independent Director

 378,403,812 92.977 28,583,933 7.023
8.

Ordinary Resolution 8

- To authorise the allotment of shares pursuant to Sections 75 and 76 of the Companies Act 2016

 379,619,945 97.718 8,865,800 2.282
9.

Ordinary Resolution 9

- Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

 331,814,332 100 0 0
10.

Ordinary Resolution 10

- Proposed Renewal of Authorisation to Enable the Company to Purchase up to 10% of the Total number of Issued Shares Capital

 407,373,445 99.999 600 0.0001
Remark
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