[ANNJOO] AGM on 25-May-2017

Stock
[ANNJOO]: ANN JOO RESOURCES BHD
Announcement Date
26-Apr-2017
Type
AGM
Date & Time
25-May-2017 10:30
Depositor Date
19-May-2017
Venue
Grand Bahamas, Level 12, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 47500 Selangor Darul Ehsan
Description
ANN JOO RESOURCES BERHAD - Notice of the Twenty-First 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 27 April 2017 were duly passed by way of poll at the AGM of the Company.

The results of the poll which were validated by Cheang Siow Voon , the representative from Quantegic 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 receive the Audited Financial Statements for the financial year ended 31 December 2016 and the Reports of the Directors and Auditors thereon

 256,827,583 100.000 0 0.000
2.

Ordinary Resolution 2

- To approve the payment of Directors' fees amounting to RM720,000.00 for the financial year ended 31 December 2016

 241,331,383 100.000 0 0.000
3.

Ordinary Resolution 3

- To approve the payment of meeting attendance allowance to Directors

 241,331,383 100.000 0 0.000
4.

Ordinary Resolution 4

- To re-elect Dato' Lim Hong Thye as Director

 256,004,683 99.4053 1,531,600 0.5947
5.

Ordinary Resolution 5

- To re-elect Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja'afar as Director

 252,000,083 99.0036 2,536,200 0.9964
6.

Ordinary Resolution 6

- To re-elect Lim Hun Soon @ David Lim as Director

 251,613,883 98.8519 2,922,400 1.1481
7.

Ordinary Resolution 7

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

 257,226,783 99.8798 309,500 0.1202
8.

Ordinary Resolution 8

- To authorise the allotment of shares pursuant to Section 76 of the Companies Act, 2016

 257,265,883 99.895 270,400 0.105
9.

Ordinary Resolution 9

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

 48,676,196 100.000 0 0.000
10.

Ordinary Resolution 10

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

 257,455,183 100.000 0 0.000

Remark
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