ANCOMLB

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GENERAL MEETINGS: Outcome of Meeting

ANCOM LOGISTICS BERHAD

Type of Meeting

Annual General Meeting

Indicator

Outcome of Meeting

Date of Meeting

17 Oct 2019

Time

11:30 AM

Venue

Selangor 1 Ballroom, Dorsett Grand Subang, 
Jalan SS 12/1, 47500 Subang Jaya,
Selangor Darul Ehsan, Malaysia

Outcome of Meeting

The Board of Directors of Ancom Logistics Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's 53rd Annual General Meeting held on 17 October 2019, as set out in the Company's Notice of General Meeting dated 25 September 2019, were duly passed by way of poll.

The results of the poll have been verified by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for full details of the poll results.

This announcement is dated 17 October 2019.

Voting Results

Resolution	Vote in favour		Vote Against		Results
Resolution	No. of Shares	%	No. of Shares	%	Results
To re-elect Dato’ Siew Ka Wei as a Director of the Company	214,421,315	99.488800	1,101,745	0.511200	Carried
To re-elect Abdul Latif Bin Mahamud as a Director of the Company	215,521,507	99.999300	1,553	0.000700	Carried
To approve the payment of Directors' fees	214,422,007	99.488900	1,101,553	0.511100	Carried
To approve the payment of Directors’ benefits	214,420,857	99.488600	1,102,203	0.511400	Carried
To re-appoint Messrs BDO PLT as Auditors of the Company	215,522,871	99.999900	189	0.000100	Carried
Proposed Renewal of RPPT Mandate	1,257,259	99.876600	1,553	0.123400	Carried
Proposed Authority to Issue and Allot Shares	214,421,507	99.488900	1,101,553	0.511100	Carried
Continuing in office as an Independent Director – Lim Hock Chye	215,521,407	99.999200	1,653	0.000800	Carried
Continuing in office as an Independent Director – Safrizal Bin Mohd Said	215,521,407	99.999200	1,653	0.000800	Carried

Please refer attachment below.

Attachments

ALB- Poll Result.pdf
54.2 kB

Announcement Info

Company Name	ANCOM LOGISTICS BERHAD
Stock Name	ANCOMLB
Date Announced	17 Oct 2019
Category	General Meeting
Reference Number	GMA-16102019-00002

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