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 |
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1. Ordinary Resolution 1 |
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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. |
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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 |
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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. |
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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 |
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Description |
To re-appoint Messrs. CAS Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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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 |
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Description |
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016. |
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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 |
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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") |
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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 | |