[ANZO] General on 15-Mar-2022

Stock
[ANZO]: ANZO HOLDINGS BERHAD
Announcement Date
28-Jan-2022
Type
General
Date & Time
15-Mar-2022 10:30
Depositor Date
08-Mar-2022
Venue
Mlabs VGM platform operated by Mlabs Research Sdn Bhd at the main venue at 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") Notice of the Forty-Third (43rd) Annual General Meeting ("AGM") of the Company. The AGM of the Company will be conducted by way of virtual meeting through live streaming via a Remote Participation and Voting
Anzo - Adv for AGM 2021 and Admin Guide for AR 2021 (Final).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 Annual General Meeting ("AGM") dated 31 January 2022, were passed by the shareholders of the Company at the Forty-Third(43rd) AGM held on 15 March 2022, except for Ordinary Resolution 3 in respect of the re-appointMessrs. CAS Malaysia PLTas Auditorsof the Company and to authorise the Directors to fix their remuneration which was not carried.

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 15 March 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Seri Abdul Azim bin Mohd Zabidi, the Director who are retiring pursuant to Article 105(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 9
No. of Shares 78,033,110 104,505
% of Voted Shares 99.8663 0.1337
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and other benefits payable of up to RM310,000 to the Directors of the Company for the financial year ending 30 September 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 10
No. of Shares 78,003,110 134,505
% of Voted Shares 99.8279 0.1721
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs. CAS Malaysia 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 12 7
No. of Shares 76,410 78,061,205
% of Voted Shares 0.0978 99.9022
Result Rejected

4. Ordinary Resolution 4

Description 
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 8
No. of Shares 78,033,010 104,605
% of Voted Shares 99.8661 0.1339
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 7
No. of Shares 78,063,010 74,605
% of Voted Shares 99.9045 0.0955
Result Accepted

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