[ANZO] Extraordinary on 17-Dec-2020

Stock
[ANZO]: ANZO HOLDINGS BERHAD
Announcement Date
27-Nov-2020
Type
Extraordinary
Date & Time
17-Dec-2020 11:00
Depositor Date
10-Dec-2020
Venue
Boardroom, Suite 11.1, Level 11 Menara 1 Dutamas, No. 1, Jalan Dutamas 1 50480 Kuala Lumpur
Description
ANZO HOLDINGS BERHAD ("ANZO" or "the Company") Extraordinary General Meeting ("EGM") The EGM of the Company will be conducted on fully virtual basis via remote participation through live stream and online voting.
ANZO - Notice of EGM and Administrative Guide.pdf
Outcome

The Board of Directors of Anzo Holdings Berhad (“Anzo”) or ("the Company") is pleased to announce that all resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 30 November 2020, were passed by the shareholders of the Company at the EGM held on 17 December 2020.


All relevant resolutions were voted on poll and the results of the poll were validated by Sharepolls Sdn. Bhd., an independent Scrutineer appointed by the Company.


This announcement is dated 17 December 2020.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED CONDITIONAL SUPPLY AGREEMENT DATED 5 OCTOBER 2020 BETWEEN ANZO TRADING SDN BHD (A WHOLLY-OWNED SUBSIDIARY OF ANZO) ("ANZO TRADING") AND CSTME RESOURCES SDN BHD ("CSTME") FOR THE SUPPLY OF BIRCH/CLIFF COPPER SCRAP OR BERRY/CANDY COPPER SCRAP AS PER THE INSTITUTE OF SCRAP RECYCLING INDUSTRIES SPECIFICATIONS ("PRODUCTS") TO CSTME ("SUPPLY AGREEMENT")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 1
No. of Shares 49,131,507 30,000
% of Voted Shares 99.9390 0.0610
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED SHAREHOLDERS RATIFICATION OF THE RELATED PARTY TRANSACTIONS ENTERED INTO WITH CSTME FOR THE SUPPLY OF THE PRODUCTS ("PROPOSED RATIFICATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 1
No. of Shares 49,131,507 30,000
% of Voted Shares 99.9390 0.0610
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF ANZO AND ITS SUBSIDIARIES ("ANZO GROUP") TO INCLUDE TRADING OF INDUSTRIAL MATERIALS AND RELATED BUSINESS ("PROPOSED DIVERSIFICATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 1
No. of Shares 49,131,507 30,000
% of Voted Shares 99.9390 0.0610
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
PROPOSED PRIVATE PLACEMENT OF UP TO 231,480,400 NEW ORDINARY SHARES IN ANZO ("ANZO SHARES") ("PLACEMENT SHARES"), REPRESENTING APPROXIMATELY 25% OF THE ENLARGED NUMBER OF ISSUED ANZO SHARES (EXCLUDING TREASURY SHARES, IF ANY) ("PROPOSED PRIVATE PLACEMENT")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 3
No. of Shares 48,720,007 441,500
% of Voted Shares 99.1019 0.8981
Result Accepted

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