[ANZO] General Meeting on 15-Mar-2023

Stock
[ANZO]: ANZO HOLDINGS BERHAD
Announcement Date
30-Jan-2023
Reference No.
GMA-30012023-00002
Corporate Action ID
MY230130MEET0002
Type
General Meeting
Date & Time
15-Mar-2023 10:30
Depositor Date
08-Mar-2023
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,MY
Description
Notice of the Forty-Fourth Annual General Meeting ("44th AGM") The 44th AGM of the Company will be conducted by way of virtual meeting through live streaming via a Remote Participation and Voting facilities.
Anzo - Notice of 44th AGM 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 Annual General Meeting ("AGM") dated 31 January 2023, were passed by the shareholders of the Company at the Forty-Fourth (44th) AGM held on 15 March 2023.

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 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Datuk Chai Woon Chet, the Director who retires pursuant to Clause 105(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 5
No. of Shares 50,166,500 68,252
% of Voted Shares 99.8641 0.1359
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Wong Eng Kin, the Director who retires pursuant to Clause 114 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 5
No. of Shares 50,166,500 68,252
% of Voted Shares 99.8641 0.1359
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees and other benefits payable of up to RM300,000 to the Directors of the Company for the period from 1 October 2022 until the conclusion of the 45th AGM to be held in year 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 9
No. of Shares 50,106,900 127,852
% of Voted Shares 99.7455 0.2545
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. ChengCo 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 18 5
No. of Shares 50,193,000 41,752
% of Voted Shares 99.9169 0.0831
Result Accepted

5. Ordinary Resolution 5

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 18 5
No. of Shares 50,222,400 12,352
% of Voted Shares 99.9754 0.0246
Result Accepted

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