[ANALABS] General on 07-Oct-2021

Stock
[ANALABS]: ANALABS RESOURCES BHD
Announcement Date
27-Aug-2021
Type
General
Date & Time
07-Oct-2021 11:00
Depositor Date
29-Sep-2021
Venue
Fully virtual basis via Remote Participation and Voting ("RPV") facilities at https://agm.digerati.com.my/analabs-online provided by Digerati Technologies Sdn Bhd in
Description
23rd Annual General Meeting
Notice of AGM and Admin Guide and Proxy Form.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 23rd Annual General Meeting ("AGM") dated 30 August 2021 and tabled at the AGM of the Company held earlier today, 7 October 2021 were duly passed by the shareholders of the Company.

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.

The announcement is dated 7 October 2021

Voting Results

1. 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 37 3
No. of Shares 73,971,886 105,200
% of Voted Shares 99.8580 0.1420
Result Accepted

2. 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 36 3
No. of Shares 68,932,886 105,200
% of Voted Shares 99.8476 0.1524
Result Accepted

3. 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 34 6
No. of Shares 73,971,386 105,700
% of Voted Shares 99.8573 0.1427
Result Accepted

4. 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 34 6
No. of Shares 73,971,386 105,700
% of Voted Shares 99.8573 0.1427
Result Accepted

5. 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 34 6
No. of Shares 73,971,386 105,700
% of Voted Shares 99.8573 0.1427
Result Accepted

6. 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 34 6
No. of Shares 73,971,386 105,700
% of Voted Shares 99.8573 0.1427
Result Accepted

7. 7

Description 
To approve the payment of Directors Fees of RM108,000 in respect of the financial year ending 30 April 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 5
No. of Shares 1,144,428 105,800
% of Voted Shares 91.5375 8.4625
Result Accepted

8. 8

Description 
To re-appoint Messrs 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 38 2
No. of Shares 73,972,086 105,000
% of Voted Shares 99.8583 0.1417
Result Accepted

9. 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 32 8
No. of Shares 73,921,186 155,900
% of Voted Shares 99.7895 0.2105
Result Accepted

10. 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 36 4
No. of Shares 74,042,286 34,800
% of Voted Shares 99.9530 0.0470
Result Accepted

11. 11

Description 
Retention of Mr Low Chin Ann @ Han Chin Ann as an Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 7
No. of Shares 73,971,186 105,900
% of Voted Shares 99.8570 0.1430
Result Accepted

12. 12

Description 
Retention of Mr Lai Yew Choong  as an Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 7
No. of Shares 73,971,186 105,900
% of Voted Shares 99.8570 0.1430
Result Accepted

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