[ALAM] General Meeting on 13-Dec-2024

Stock
[ALAM]: ALAM MARITIM RESOURCES BHD
Announcement Date
02-Dec-2024
Reference No.
GMA-02122024-00012
Corporate Action ID
MY241202MEET0012
Type
General Meeting
Date & Time
13-Dec-2024 10:00
Depositor Date
03-Dec-2024
Venue
Boardroom No.38F, Level 3, Jalan Radin Anum Bandar Baru Sri Petaling Kuala Lumpur
Description
Alam Maritim Resources Berhad Notice of Nineteenth Annual General Meeting (19th AGM) (Fully Virtual Meeting)
Notice 19th AGM 30.10.2024 (2112024).pdf
Outcome

The Board of Directors of Alam Maritim Resources Berhad ("AMRB") wishes to announce that at the Nineteenth Annual General Meeting ("19th) held on 13 December 2024, the resolutions as set out in the Notice of AGM dated 30 October 2024 were carried.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Encik Ahmad Ruhaizad B Hashim who retire pursuant to Article 100 of the Companys Constitution and being eligible, have offered themselves for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 22
No. of Shares 335,472,560 220,351
% of Voted Shares 99.9344 0.0656
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Yap Shuh Jian who retire pursuant to Article 100 of the Companys Constitution and being eligible, have offered themselves for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 22
No. of Shares 335,444,561 248,350
% of Voted Shares 99.9260 0.0740
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors fees and remuneration to the Non-Executive Directors amounting to RM361,253.64 for the FY2023-24.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 25
No. of Shares 335,160,556 232,355
% of Voted Shares 99.9307 0.0693
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors fees and remuneration based on the remuneration structure as disclosed in Explanatory Note (iii) for the period from 1 July 2024 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 52 27
No. of Shares 334,560,526 832,385
% of Voted Shares 99.7518 0.2482
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 17
No. of Shares 335,482,561 210,350
% of Voted Shares 99.9373 0.0627
Result Accepted

6. Ordinary Resolutins 6

Description 
Proposed continuation in office of Puan Fina Norhizah binti Haji Baharu Zaman as an Independant Non-Executive Director in accordance with the Malaysian Code on Corporate Governance 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 23
No. of Shares 335,438,530 220,381
% of Voted Shares 97.8985 2.1015
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Issue Shares Pursuant to Section 75 and Section 76 of the 
Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 23
No. of Shares 335,385,560 307,351
% of Voted Shares 99.9084 0.0916
Result Accepted

Remark
-
Market Buzz

2024-12-31

Board Member

Director Retirement - ENCIK AHMAD HASSANUDIN BIN AHMAD KAMALUDDIN on 01-Jan-2025.

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