ARANK

0.535

+0.01 (+1.9%)

GENERAL MEETINGS: Outcome of Meeting

A-RANK BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 04 Dec 2019
Time 10:00 AM
Venue 
Ujong Pandang Room, Staffield Country Resort, Batu 13, Jalan Seremban-Kuala Lumpur (Country Road),
71700 Mantin, Negeri Sembilan Darul Khusus
Outcome of Meeting

The Board of Directors of A-Rank Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Annual General Meeting ("AGM") dated 1 November 2019 were duly passed at the AGM of the Company held earlier today.

 

The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Lawco Corporate Services Sdn. Bhd., being the independent scrutineer appointed by the Company.

 

Details of the results of the polling in respect of all the resolutions at the AGM are set out below. 

 

This annoucement is dated 4 December 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Resolution 1

To approve the payment of a first and final single tier dividend of 2.50 sen per ordinary
share in respect of the financial year ended 31 July 2019.
 88,500,207 100.000000 0 0.000000 Carried 
Resolution 2

To approve the payment of Directors’ Fees of RM326,000 for the financial year ended
31 July 2019.
 24,321,340 99.942500 14,000 0.057500 Carried 
Resolution 3

To approve the payment of Directors’ benefits of up to RM48,000 for the period
from 4 December 2019 until the next Annual General Meeting of the Company to be held
in 2020.
 24,321,340 99.942500 14,000 0.057500 Carried 
Resolution 4

To re-elect Dato’ Shahrir Bin Abdul Jalil as Director.
 88,486,207 99.984200 14,000 0.015800 Carried 
Resolution 5

To re-elect Datuk Leow Chong Howa as Director.
 88,500,207 100.000000 0 0.000000 Carried 
Resolution 6

To re-elect Mr Tan Wan Lay as Director.
 88,486,207 99.984200 14,000 0.015800 Carried 
Resolution 7

To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors
to fix their remuneration.
 88,486,207 99.984200 14,000 0.015800 Carried 
Resolution 8  (Tier 1)
(Large Shareholders)

To approve Dato’
Shahrir Bin Abdul Jalil to continue to act as an Independent Director.
46,638,887 100.000000 0 0.000000 Carried 
Resolution 8 (Tier 2)
(Other Shareholders)

To approve Dato’
Shahrir Bin Abdul Jalil to continue to act as an Independent Director.
 41,847,320 99.966600 14,000 0.033400 Carried 
Resolution 9 (Tier 1)
(Large Shareholders)

To approve Tuan Haji Ahmed Azhar Bin Abdullah to continue to act as an Independent Director.
 46,638,887 100.000000 0 0.000000 Carried 
Resolution 9 (Tier 2)
(Other Shareholders)

To approve Tuan Haji Ahmed Azhar Bin Abdullah to continue to act as an Independent Director.
 41,847,320 99.966600 14,000 0.033400 Carried 
Resolution 10 (Tier 1)
(Large Shareholders)

To approve Dr Leong Chik Weng to continue to act as an Independent Director.
46,638,887 100.000000 0 0.000000 Carried 
Resolution 10 (Tier 2)
(Large Shareholders)

To approve Dr Leong Chik Weng to continue to act as an Independent Director.
 41,847,320 99.966600 14,000 0.033400 Carried 
Resolution 11

To approve Mr Wong Tze Kai to continue to act as an Independent Director.
 88,486,207 99.984200 14,000 0.015800 Carried 
Resolution 12

To grant authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
 88,500,207 100.000000 0 0.000000 Carried 
Resolution 13

To approve the Proposed Renewal of the Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
 41,581,320 100.000000 0 0.000000 Carried 
Resolution 14

To approve the Proposed Alteration of the Existing Memorandum and Articles of Association by Replacing with a New Constitution
 88,500,207 100.000000 0 0.000000 Carried



Announcement Info

Company Name A-RANK BERHAD
Stock Name ARANK
Date Announced 04 Dec 2019
Category General Meeting
Reference Number GMA-30112019-00001


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