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 1 November 2019were 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 Lawco Corporate Services 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 4 December2019.
Resolution | Vote in favour | Vote Against | Results | ||
No. of Shares | % | No. of Shares | % | ||
Resolution 1 To approve the payment of a first and final single tier dividend of 2.50 sen per ordinary share in respect of the financial year ended 31 July 2019. |
88,500,207 | 100.000000 | 0 | 0.000000 | Carried |
Resolution 2 To approve the payment of Directors Fees of RM326,000 for the financial year ended 31 July 2019. |
24,321,340 | 99.942500 | 14,000 | 0.057500 | Carried |
Resolution 3 To approve the payment of Directors benefits of up to RM48,000 for the period from 4 December 2019 until the next Annual General Meeting of the Company to be held in 2020. |
24,321,340 | 99.942500 | 14,000 | 0.057500 | Carried |
Resolution 4 To re-elect Dato Shahrir Bin Abdul Jalil as Director. |
88,486,207 | 99.984200 | 14,000 | 0.015800 | Carried |
Resolution 5 To re-elect Datuk Leow Chong Howa as Director. |
88,500,207 | 100.000000 | 0 | 0.000000 | Carried |
Resolution 6 To re-elect Mr Tan Wan Lay as Director. |
88,486,207 | 99.984200 | 14,000 | 0.015800 | Carried |
Resolution 7 To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
88,486,207 | 99.984200 | 14,000 | 0.015800 | Carried |
Resolution 8 (Tier 1) (Large Shareholders) To approve Dato Shahrir Bin Abdul Jalil to continue to act as an Independent Director. |
46,638,887 | 100.000000 | 0 | 0.000000 | Carried |
Resolution 8 (Tier 2) (Other Shareholders) To approve Dato Shahrir Bin Abdul Jalil to continue to act as an Independent Director. |
41,847,320 | 99.966600 | 14,000 | 0.033400 | Carried |
Resolution 9 (Tier 1) (Large Shareholders) To approve Tuan Haji Ahmed Azhar Bin Abdullah to continue to act as an Independent Director. |
46,638,887 | 100.000000 | 0 | 0.000000 | Carried |
Resolution 9 (Tier 2) (Other Shareholders) To approve Tuan Haji Ahmed Azhar Bin Abdullah to continue to act as an Independent Director. |
41,847,320 | 99.966600 | 14,000 | 0.033400 | Carried |
Resolution 10 (Tier 1) (Large Shareholders) To approve Dr Leong Chik Weng to continue to act as an Independent Director. |
46,638,887 | 100.000000 | 0 | 0.000000 | Carried |
Resolution 10 (Tier 2) (Large Shareholders) To approve Dr Leong Chik Weng to continue to act as an Independent Director. |
41,847,320 | 99.966600 | 14,000 | 0.033400 | Carried |
Resolution 11 To approve Mr Wong Tze Kai to continue to act as an Independent Director. |
88,486,207 | 99.984200 | 14,000 | 0.015800 | Carried |
Resolution 12 To grant authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
88,500,207 | 100.000000 | 0 | 0.000000 | Carried |
Resolution 13 To approve the Proposed Renewal of the Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
41,581,320 | 100.000000 | 0 | 0.000000 | Carried |
Resolution 14 To approve the Proposed Alteration of the Existing Memorandum and Articles of Association by Replacing with a New Constitution |
88,500,207 | 100.000000 | 0 | 0.000000 | Carried |