[ARANK] General on 09-Dec-2020

Stock
[ARANK]: A-RANK BHD
Announcement Date
02-Dec-2020
Type
General
Date & Time
09-Dec-2020 10:00
Depositor Date
30-Nov-2020
Venue
Broadcast Venue:- Tricor Boardroom Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200, Kuala Lumpur
Description
Notification to Shareholders on the convening of the fully virtual Annual General Meeting ("AGM") of A-Rank Berhad. The date and time of the AGM remained unchanged.
ARANK - Notification to Shareholders and Amended Administrative Guide.pdf
Outcome

The Board of Directors of A-Rank Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice conveningthe Annual General Meeting ("AGM")dated 6 November 2020were duly passed at theAGMof the Company held earliertoday.

The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Asia Securities Sdn. Bhd., being the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of all the resolutions at the AGM are set out below.

This annoucement is dated 9 December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a first and final single tier dividend of 2.00 sen per ordinary share in respect of the financial year ended 31 July 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 90,064,667 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees of RM326,000 for the financial year ended 31 July 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 25,799,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' benefits of up to RM48,000 for the period from 9 December 2020 until the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 25,713,400 1,400
% of Voted Shares 99.9946 0.0054
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tuan Haji Ahmed Azhar Bin Abdullah as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 89,979,667 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dr Leong Chik Weng as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 90,064,667 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr Wong Tze Kai as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 90,064,667 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs BDO 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 36 0
No. of Shares 90,064,667 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8 (Tier 1)

Description 
To approve Dato Shahrir Bin Abdul Jalil to continue to act as an Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 46,638,887 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8 (Tier 2)

Description 
To approve Dato Shahrir Bin Abdul Jalil to continue to act as an Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 43,424,380 1,400
% of Voted Shares 99.9968 0.0032
Result Accepted

10. Ordinary Resolution 9 (Tier 1)

Description 
To approve Tuan Haji Ahmed Azhar Bin Abdullah to continue to act as an Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 46,638,887 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 9 (Tier 2)

Description 
To approve Tuan Haji Ahmed Azhar Bin Abdullah to continue to act as an Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 43,424,380 1,400
% of Voted Shares 99.9968 0.0032
Result Accepted

12. Ordinary Resolution 10 (Tier 1)

Description 
To approve Dr Leong Chik Weng to continue to act as an Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 46,638,887 0
% of Voted Shares 100.0000 0.0000
Result Accepted

13. Ordinary Resolution 10 (Tier 2)

Description 
To approve Dr Leong Chik Weng to continue to act as an Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 43,425,780 0
% of Voted Shares 100.0000 0.0000
Result Accepted

14. Ordinary Resolution 11 (Tier 1)

Description 
To approve Mr Wong Tze Kai to continue to act as an Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 46,638,887 0
% of Voted Shares 100.0000 0.0000
Result Accepted

15. Ordinary Resolution 11 (Tier 2)

Description 
To approve Mr Wong Tze Kai to continue to act as an Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 43,425,780 0
% of Voted Shares 100.0000 0.0000
Result Accepted

16. Ordinary Resolution 12

Description 
To grant authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 1
No. of Shares 90,006,967 1,400
% of Voted Shares 99.9984 0.0016
Result Accepted

17. Ordinary Resolution 13

Description 
To approve the Proposed Renewal of the Existing Shareholders' Mandate for the Company and/or its subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 43,089,480 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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