[ARANK] General Meeting on 03-Dec-2024

Stock
[ARANK]: A-RANK BHD
Announcement Date
01-Nov-2024
Reference No.
GMA-21102024-00011
Corporate Action ID
MY241021MEET0011
Type
General Meeting
Date & Time
03-Dec-2024 10:00
Depositor Date
26-Nov-2024
Venue
TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
A-Rank Berhad - Notice of Annual General Meeting
ARANK-Notice of AGM 2024.pdf
Outcome

The Board of Directors of A-Rank Berhad ("the Company") wishes to announce that all the resolutions set out in the notice of Annual General Meeting ("AGM")dated 4November 2024were duly passed at theAGMof the Company held earliertoday.

The voting in respect of all the resolutions was carried out by way of poll, results of which were validated by Quantegic 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 AGM are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a first and final single tier dividend of 2.50 sen per ordinary share in respect of the financial year ended 31 July 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 1
No. of Shares 89,096,217 10
% of Voted Shares 99.9999 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees of RM470,000 for the financial year ended 31 July 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 2
No. of Shares 89,096,077 150
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' benefits of up to RM54,000 for the period immediately after the Annual General Meeting until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 2
No. of Shares 89,096,077 150
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Cheah Tek Kuang as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 1
No. of Shares 89,096,217 10
% of Voted Shares 99.9999 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Hong Cheong Liang as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 1
No. of Shares 89,096,217 10
% of Voted Shares 99.9999 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr Leow Vinken as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 1
No. of Shares 89,096,217 10
% of Voted Shares 99.9999 0.0000
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 63 1
No. of Shares 89,096,217 10
% of Voted Shares 99.9999 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To grant authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 2
No. of Shares 89,096,188 39
% of Voted Shares 99.9999 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the Proposed Renewal of the Existing Shareholders' Mandate for the Company and/or its subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 1
No. of Shares 42,177,330 10
% of Voted Shares 99.9999 0.0000
Result Accepted

Remark
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Market Buzz

2024-12-13

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