The Board of Directors of Ariantec Global Berhad is pleased to announce the results of all the Resolutions as set out in the Notice of EGM dated 8 March 2013 (save for Resolutions 2, 3 and 4 on the removal of Dr. Vincent Loy Ghee Yaw, Mr N. Chanthiran a/l Nagappan and Mr Lee Teck Meng who had resigned as directors of the Company on 12 March 2013 and 22 March 2013 respectively. Hence, the said Resolutions 2, 3 and 4 were withdrawn) which were decided on a poll at the EGM of the Company held earlier today as follows:-
Votes in Favour No. of Shares Votes Against No. of Shares Spoiled No. of Shares Abstained No. of SharesResolutions Resolution 1 - Removal of Dato' Abd. Gani Bin Yusof 94,617,850 (representing 45.92% present and voting) 111,450,975 (representing 54.08% present and voting) - - Resolution 5 - Removal of Choy Chean Yean 94,617,850 (representing 45.92% present and voting) 111,450,975 (representing 54.08% present and voting) - - Resolution 6 - Removal of Mohd. Kamal Bin Omar 94,617,850 (representing 45.92% present and voting) 111,300,975 (representing 54.01% present and voting) - 150,000 (representing 0.07% present and voting) Resolution 7 - Appointment of Dato' Dr. Chin Yew Sin 94,605,850 (representing 45.91% present and voting) 111,462,975 (representing 54.09% present and voting) - - Resolution 8 - Appointment of Ling Yew Kong 94,617,850 (representing 45.92% present and voting) 111,450,975 (representing 54.08% present and voting) - - Resolution 9 - Appointment of Tan Kian Hong 94,617,850 (representing 45.92% present and voting) 111,450,975 (representing 54.08% present and voting) - - Resolution 10 - Appointment of Ng Wee Peng 94,617,850 (representing 45.92% present and voting) 111,450,975 (representing 54.08% present and voting) - - Resolution 11 - Appointment of Lew Cheong Teck 94,617,850 (representing 45.92% present and voting) 111,450,975 (representing 54.08% present and voting) - - Resolution 12 - Removal of any person appointed a Director from 1 January 2013 to the conclusion of the Extraordinary General Meeting 94,605,850 (representing 45.91% present and voting) 111,462,975 (representing 54.09% present and voting) - -
This announcement is dated 25 March 2013.