[3A] General Meeting on 26-May-2023

Stock
[3A]: THREE-A RESOURCES BHD
Announcement Date
26-Apr-2023
Reference No.
GMA-20042023-00034
Corporate Action ID
MY230420MEET0034
Type
General Meeting
Date & Time
26-May-2023 10:00
Depositor Date
19-May-2023
Venue
Broadcast Venue at Level 3A, Menara Symphony,,No.5, Jalan Prof. Khoo Kay Kim, Seksyen 13,,46200 Petaling Jaya,,Selangor Darul Ehsan,,MY
Description
THREE-A RESOURCES BERHAD - Notice of the Twenty-First Annual General Meeting ("21st AGM") The 21st AGM of the Company will be conducted on a virtual basis through live streaming from the broadcast venue via RPEV facilities.
Three-A Resources Berhad - Notice of the 21st AGM.pdf
Outcome

The Board of Directors of Three-A Resources Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Twenty-First Annual General Meeting ("21stAGM") dated 27 April 2023 were duly passedat the 21st AGM held earlier today.

The voting in respect of all the resolutions was carried out by way of poll, results of which werevalidated by SKY 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 21st AGM are set out below.

This announcement is dated 26 May 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees for the financial year ended 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 21
No. of Shares 259,229,112 361,190
% of Voted Shares 99.8609 0.1391
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Director's Remuneration for the period from 1 January 2023 to 26 May 2023 payable to Mr Chew Eng Chai.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 21
No. of Shares 259,229,112 361,190
% of Voted Shares 99.8609 0.1391
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Jagjit Singh a/l Bant Singh as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 20
No. of Shares 259,370,542 419,810
% of Voted Shares 99.8384 0.1616
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms Fang Siew Ping as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 107 21
No. of Shares 258,905,062 885,290
% of Voted Shares 99.6592 0.3408
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Shamesh a/l Jeevaretnam as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 107 21
No. of Shares 259,370,462 419,890
% of Voted Shares 99.8384 0.1616
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Ms Karmjit Kaur a/p Sarban Singh as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 107 21
No. of Shares 259,370,462 419,890
% of Voted Shares 99.8384 0.1616
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs BDO 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 113 14
No. of Shares 259,427,742 350,710
% of Voted Shares 99.8650 0.1350
Result Accepted

8. Special Resolution

Description 
To waive pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 107 20
No. of Shares 259,132,712 423,040
% of Voted Shares 99.8370 0.1630
Result Accepted

9. Ordinary Resolution 8

Description 
To grant authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 25
No. of Shares 232,604,937 26,954,415
% of Voted Shares 89.6153 10.3847
Result Accepted

10. Ordinary Resolution 9

Description 
To approve the Proposed Renewal of Shareholders' Mandate for the Authority to the Company to purchase its own shares up to ten per centum (10%) of the total number of issued shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 113 15
No. of Shares 259,439,492 350,860
% of Voted Shares 99.8649 0.1351
Result Accepted

Remark
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