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The Board of Directors of Aldrich Resources Berhad ("Company") wishes to announce that all the resolutions as set out in the Extraordinary General Meeting ("EGM") of the Company dated 10 November 2025 were duly passed by the shareholders of the Company at the EGM held today, 2 December 2025.
All the resolutions were voted by poll and the results of the poll were validated by CSC Securities Services Sdn Bhd, the independent scrutineer appointed by the Company.
This announcement is dated 2 December 2025.
Voting Results
1. Special Resolution 1
Description
Proposed Consolidation of every 4 existing ordinary shares in Aldrich Resources Berhad ("Aldrich" or "Company") ("Aldrich Shares" or "Shares") into 1 Aldrich Share ("Proposed Share Consolidation").
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
18
2
No. of Shares
228,711,972
10,900
% of Voted Shares
99.9952
0.0048
Result
Accepted
2. Ordinary Resolution 1
Description
Proposed Diversification of the existing businesses of Aldrich and its subsidiaries to include the trading of mineral resources business ("Proposed Diversification").
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
20
0
No. of Shares
228,722,872
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 2
Description
Proposed Acquisition by Aldrich of 49,000 ordinary shares in TACS Group Sdn Bhd ("TGSB") not already owned by Aldrich from Premier Prospect Sdn Bhd representing the remaining 49% equity interest in TGSB for a cash consideration of RM5,000,000.00 ("Proposed Acquisition").