[CAMRES] General on 22-Jun-2020

Stock
[CAMRES]: CAM RESOURCES BHD
Announcement Date
18-Jun-2020
Type
General
Date & Time
22-Jun-2020 11:00
Depositor Date
15-Jun-2020
Venue
Ballroom, Level 1, Espira Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur
Description
Addendum to the Notice of Nineteenth Annual General Meeting ("19th AGM"), Form of Proxy and Annexure for the 19th AGM
CAMRES 19th AGM-Addendum to Notice of AGM.pdf
Outcome

The Board of Directors of CAM Resources Berhad ("CAMRES") wishes to announce that the shareholders of CAMRES had at the Nineteenth (19th) Annual General Meeting ("AGM") held on22 June 2020, approved all the resolutions set out in the Notice of AGM dated 22 May 2020.

All the resolutions were voted by poll and the results of the poll were validated by TMF Global Services (Malaysia) Sdn Bhd, the Independent Scrutineer appointed by the Company.


Please refer to the attachment for the poll results.

This amended announcement is to amend the number of shareholders for Tier 1 and Tier 2 for Ordinary Resolutions 10, 11, 12 and 13.


This announcement is dated 23 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors Fees of RM267,500 and Meeting Allowance of
RM14,000 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 85,147,244 1
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors Fees of RM408,000 and Meeting Allowance of
RM22,400 for the period from 1 January 2020 to 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 85,147,244 1
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Lee Poh Choo as a Director pursuant to Clause 97.1 of the Company's
Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 85,147,244 1
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Chia Kay Joo as a Director pursuant to Clause 97.1 of the Company's
Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 85,147,244 1
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Encik Azizul Bin Mohd Othman as a Director pursuant to Clause 97.1 of the
Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 85,147,244 1
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 85,147,244 1
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Authority to Issue and Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 85,147,244 1
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 64,353,070 1
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 85,147,244 1
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
(Tier 1)
To approve the Continuation In Office for Mr Chai Moi Kim as an Independent Non-
Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 82,982,404 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 10

Description 
(Tier 2)
To approve the Continuation In Office for Mr Chai Moi Kim as an Independent Non-
Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 1
No. of Shares 2,164,840 1
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Ordinary Resolution 11

Description 
(Tier 1)
To approve the Continuation In Office for Mr Chia Kay Joo as an Independent Non-
Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 82,982,404 0
% of Voted Shares 100.0000 0.0000
Result Accepted

13. Ordinary Resolution 11

Description 
(Tier 2)
To approve the Continuation In Office for Mr Chia Kay Joo as an Independent Non-
Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 1
No. of Shares 2,164,840 1
% of Voted Shares 100.0000 0.0000
Result Accepted

14. Ordinary Resolution 12

Description 
(Tier 1)
To approve the Continuation In Office for Encik Azizul Bin Mohd Othman as an
Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 82,982,404 0
% of Voted Shares 100.0000 0.0000
Result Accepted

15. Ordinary Resolution 12

Description 
(Tier 2)
To approve the Continuation In Office for Encik Azizul Bin Mohd Othman as an
Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 1
No. of Shares 2,164,840 1
% of Voted Shares 100.0000 0.0000
Result Accepted

16. Ordinary Resolution 13

Description 
(Tier 1)
To approve the Continuation In Office for Mr Chan Kee Loin as an Independent Non-
Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 82,982,404 0
% of Voted Shares 100.0000 0.0000
Result Accepted

17. Ordinary Resolution 13

Description 
(Tier 2)
To approve the Continuation In Office for Mr Chan Kee Loin as an Independent Non-
Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 1
No. of Shares 2,164,840 1
% of Voted Shares 100.0000 0.0000
Result Accepted

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