APB

1.870

-0.01 (-0.5%)

GENERAL MEETINGS: Outcome of Meeting

APB RESOURCES BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 Feb 2019
Time 10:00 AM
Venue 
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.
Outcome of Meeting

The Board of Directors of APB Resources Berhad ("the Company") is pleased to announce that at the Company's Seventeenth Annual General Meeting ("17th" AGM) held on 27th February 2019, the shareholders of the Company had approved all the resolutions tabled at the 17th AGM including the resolution tabled as Special Business.

 

Details of the results of the poll which were validated by H-Corp Management Sdn. Bhd., the independent Scrutineer appointed by the Company, are attached herewith.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
To approve payment of Directors' fees
 70,887,346 99.999900 101 0.000100 Carried 
To re-elect Ms. Mak Fong Ching as Director
 70,887,447 100.000000 0 0.000000 Carried 
To re-elect Mr. Yap Kow @ Yap Kim Fah as Director
 70,887,447 100.000000 0 0.000000 Carried 
To re-appoint Auditors
 70,887,447 100.000000 0 0.000000 Carried 
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature
 70,887,377 100.000000 0 0.000000 Carried 
Proposed renewable of Authority to the Company to purchase its own shares
 70,887,447 100.000000 0 0.000000 Carried 
Retention of Independent Non-Executive Director Ms. Mak Fong Ching
 70,887,332 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

Polling Results - AGM on 28.2.18.pdf
25.1 kB


Announcement Info

Company Name APB RESOURCES BERHAD
Stock Name APB
Date Announced 27 Feb 2019
Category General Meeting
Reference Number GMA-27022019-00010


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