[ARANK] General on 08-Dec-2021

Stock
[ARANK]: A-RANK BHD
Announcement Date
02-Dec-2021
Type
General
Date & Time
08-Dec-2021 10:00
Depositor Date
30-Nov-2021
Venue
TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Description
Notification to Shareholders on the change of venue of the Annual General Meeting 2021 of the Company from Staffield Country Resort to an Online Meeting Platform.
ARANK - Notification to Shareholders and Revised Administrative Guide for AGM 2021.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 3 November 2021were 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.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a first and final single tier dividend of 2.25 sen per ordinary share in respect of the financial year ended 31 July 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 1
No. of Shares 89,463,525 8,400
% of Voted Shares 99.9906 0.0094
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees of RM336,000 for the financial year ended 31 July 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 2
No. of Shares 89,456,525 15,400
% of Voted Shares 99.9828 0.0172
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors benefits of up to RM54,000 for the period from the conclusion of this Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 3
No. of Shares 89,455,125 16,800
% of Voted Shares 99.9812 0.0188
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Shahrir Bin Abdul Jalil as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 1
No. of Shares 89,463,525 8,400
% of Voted Shares 99.9906 0.0094
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Gan Choon Sun as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 1
No. of Shares 89,463,525 8,400
% of Voted Shares 99.9906 0.0094
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Ms Leow Vinzie as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 1
No. of Shares 89,463,525 8,400
% of Voted Shares 99.9906 0.0094
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Mr Leow Vinken as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 1
No. of Shares 89,463,525 8,400
% of Voted Shares 99.9906 0.0094
Result Accepted

8. Ordinary Resolution 8

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 58 1
No. of Shares 89,463,525 8,400
% of Voted Shares 99.9906 0.0094
Result Accepted

9. Ordinary Resolution 9 (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

10. Ordinary Resolution 9 (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 55 1
No. of Shares 42,824,638 8,400
% of Voted Shares 99.9804 0.0196
Result Accepted

11. Ordinary Resolution 10 (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

12. Ordinary Resolution 10 (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 54 2
No. of Shares 42,823,238 9,800
% of Voted Shares 99.9771 0.0229
Result Accepted

13. Ordinary Resolution 11 (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

14. Ordinary Resolution 11 (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 55 1
No. of Shares 42,824,638 8,400
% of Voted Shares 99.9804 0.0196
Result Accepted

15. Ordinary Resolution 12 (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

16. Ordinary Resolution 12 (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 55 1
No. of Shares 42,824,638 8,400
% of Voted Shares 99.9804 0.0196
Result Accepted

17. Ordinary Resolution 13

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 57 2
No. of Shares 89,456,525 15,400
% of Voted Shares 99.9828 0.0172
Result Accepted

18. Ordinary Resolution 14

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 54 1
No. of Shares 42,544,638 8,400
% of Voted Shares 99.9803 0.0197
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment