Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.

ANALABS

1.080

(%)

GENERAL MEETINGS: Outcome of Meeting

ANALABS RESOURCES BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 04 Oct 2019
Time 11:00 AM
Venue
Royal Ballroom of the Kelab Golf Sultan Abdul Aziz Shah, No. 1 Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Analabs Resources Berhad (“the Company”) wishes to announce that all the resolutions as set out in the notice of the 21st Annual General Meeting ("AGM") dated 30 August 2019 and tabled at the AGM of the Company held earlier today, 4 October 2019, were duly passed by the shareholders of the Company.

 

The resolutions were voted by poll and the results of the poll were validated by Quantegic Services Sdn Bhd, the independent scrutineer appointed by the Company.

 

Details of the poll results are set out in the attachement.

 

This announcement is dated 4 October 2019.

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Resolution 1
-Re-election of Kan Yow Kheong as a Director.
75,940,198 99.989300 8,100 0.010700 Carried
Resolution 2
-Re-election of Lim Yoke Soo as a Director.
75,944,098 99.989300 8,100 0.010700 Carried
Resolution 3
-Re-election of Kan Mun Hoow as a Director.
75,944,098 99.989300 8,100 0.010700 Carried
Resolution 4
-Re-election of Low Chin Ann @ Han Chin Ann as a Director.
75,944,098 99.989300 8,100 0.010700 Carried
Resolution 5
--Re-election of Lai Yew Choong as a Director.
75,944,098 99.989300 8,100 0.010700 Carried
Resolution 6
-Re-election of Clifton Heath Fernandez as a Director.
75,934,098 99.976200 18,100 0.023800 Carried
Resolution 7
-Re-election of Lye Meei Ruu as a Director.
75,944,098 99.989300 8,100 0.010700 Carried
Resolution 8
-Approval of Directors’ fees for the financial year ending 30 April 2020.
75,944,098 99.989300 8,100 0.010700 Carried
Resolution 9
-Re-appointment of Messrs Crowe Malaysia PLT as Auditors.
75,934,098 99.976200 18,100 0.023800 Carried
Resolution 10
-Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
75,937,798 99.987000 9,900 0.013000 Carried
Resolution 11
-Proposed Renewal of Share Buy-Back.
75,939,698 99.989500 8,000 0.010500 Carried
Special Resolution
-Proposed Adoption of New Constitution.
75,944,098 99.989300 8,100 0.010700 Carried


Please refer attachment below.



Announcement Info

Company Name ANALABS RESOURCES BERHAD
Stock Name ANALABS
Date Announced 04 Oct 2019
Category General Meeting
Reference Number GMA-04102019-00003