[ANALABS] General on 08-Oct-2020

Stock
[ANALABS]: ANALABS RESOURCES BHD
Announcement Date
27-Aug-2020
Type
General
Date & Time
08-Oct-2020 11:00
Depositor Date
02-Oct-2020
Venue
Royal Ballroom of the Kelab Golf Sultan Abdul Aziz Shah, No. 1 Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan
Description
22nd Annual General Meeting ("AGM")
Analabs _Notice of AGM.pdf
Outcome

The Board of Directors of Analabs Resources Berhad (“the Company”) wishes to announce that all the resolutions as set out in the notice of the 22ndAnnual General Meeting ("AGM") dated 28August 2020and tabled at the AGM of the Company held earlier today, 8October 2020, were duly passed by the shareholders of the Company.

The resolutions were voted by poll and the results of the poll were validated by Quantegic Services Sdn Bhd, the independent scrutineer appointed by the Company.

Details of the poll results are set out in the attachment.

This announcement is dated 8October 2020.

Voting Results

1. 10

Description 
Proposed Renewal of Authority for the Purchase by the Company of its own Ordinary Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 72,284,690 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 1

Description 
To re-elect Kan Yow Kheong who retires in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 72,284,690 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 2

Description 
To re-elect Kan Mun Hoow who retires in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 72,284,690 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 3

Description 
To re-elect Low Chin Ann @ Han Chin Ann who retires in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 72,184,690 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 4

Description 
To re-elect Lai Yew Choong who retires in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 72,284,690 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 5

Description 
To re-elect Clifton Heath Fernandez who retires in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 72,284,690 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 6

Description 
To re-elect Lye Meei Ruu who retires in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 72,284,690 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 7

Description 
To approve the payment of Directors' Fees of RM108,000 in respect of the financial year ending 30 April 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 1,391,786 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. 8

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 67,245,690 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. 9

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 72,213,690 71,000
% of Voted Shares 99.9018 0.0982
Result Accepted

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