[ARBB] General Meeting on 27-Jun-2024

Stock
[ARBB]: ARB BERHAD
Announcement Date
29-Apr-2024
Reference No.
GMA-29042024-00084
Corporate Action ID
MY240429MEET0083
Type
General Meeting
Date & Time
27-Jun-2024 08:30
Depositor Date
13-Jun-2024
Venue
Broadcast Venue at Suite 22.08 of Level 22, Menara Exchange 106, Lingkaran TRX, Tun Razak Exchange, 55188 Kuala Lumpur,
Description
ARB BERHAD Notice of Twenty-Fifth (25th) Annual General Meeting
ARB - Notice of 25th AGM and Admin Guide.pdf
Outcome

The Board of Directors of ARB Berhad ("ARB" or "the Company") is pleased to announce that all resolutions as set out in the Notice of the Twenty-Fifth (25th) AnnualGeneral Meeting ("25th AGM") dated 30 April 2024were passed by the shareholders of the Company at the 25th AGM held on today, 27 June 2024.

All the resolutions were voted by way of poll and the results of the poll were validated by Messrs Aegis Communication Sdn. Bhd., an independent scrutineerappointed by the Company.

This announcement is dated 27 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees amounting of up to RM300,000.00 and other benefits payable of up to RM300,000.00 for the period from the 25th AGM up to the conclusion of 26th AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 9
No. of Shares 521,523,225 79,103
% of Voted Shares 99.9848 0.0152
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Khor Chin Meng who is retiring pursuant to Clause 105 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 6
No. of Shares 522,338,898 59,001
% of Voted Shares 99.9887 0.0113
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Yuen Ya Ting who is retiring pursuant to Clause 114 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 6
No. of Shares 522,338,898 59,001
% of Voted Shares 99.9887 0.0113
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Hong Zi Shen who is retiring pursuant to Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 6
No. of Shares 522,338,898 59,001
% of Voted Shares 99.9887 0.0113
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Aiman Afiffudin Bin Ramlee who is retiring pursuant to Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 6
No. of Shares 522,358,896 39,003
% of Voted Shares 99.9925 0.0075
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs Chengco PLT as the Companys Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 5
No. of Shares 522,340,898 57,001
% of Voted Shares 99.9891 0.0109
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 6
No. of Shares 522,318,896 54,003
% of Voted Shares 99.9897 0.0103
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 5
No. of Shares 522,368,896 24,003
% of Voted Shares 99.9954 0.0046
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 7
No. of Shares 244,243,385 59,003
% of Voted Shares 99.9758 0.0242
Result Accepted

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Meeting Outcome

General Meeting on 27-Jun-2024.

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