[ANNJOO] EGM on 19-Sep-2024
Announcement Date
03-Sep-2024
Reference No.
GMA-02092024-00005
Corporate Action ID
MY240902MEET0005
Type
EGM
Date & Time
19-Sep-2024 10:30
Depositor Date
12-Sep-2024
Venue
Training Room, Ground Floor, Wisma Ann Joo,
Lot 19391, Batu 8 1/2, Jalan Klang Lama,
46000 Petaling Jaya, Selangor Darul Ehsan
Description
ANN JOO RESOURCES BERHAD ("ANN JOO") - Notice of Extraordinary General Meeting
AJR - Notice of EGM.pdf
AJR - Notice of EGM.pdf
Outcome
The Board of Directors of Ann Joo Resources Berhad ("Ann Joo")is pleased to announce that the resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") of Ann Joo dated 4September 2024was duly passed by way of poll at the EGM of Ann Joo.
The resultof the poll which was validated by Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by Ann Joo, is set out as below.
This announcement is dated 19September 2024.
Voting Results |
||
1. ORDINARY RESOLUTION 1 |
||
| Description |
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 157,663,249 NEW ORDINARY SHARES IN ANN JOO (ANN JOO SHARES) (RIGHTS SHARES) TOGETHER WITH UP TO 157,663,249 FREE DETACHABLE WARRANTS (WARRANTS) ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) EXISTING ANN JOO SHARES HELD AND ONE (1) WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (PROPOSED RIGHTS ISSUE WITH WARRANTS) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 83 | 25 |
| No. of Shares | 377,272,638 | 30,536 |
| % of Voted Shares | 99.9919 | 0.0081 |
| Result | Accepted | |
Remark
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