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APB

0.410

+0.02 (+5.1%)

GENERAL MEETINGS: Outcome of Meeting

APB RESOURCES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Feb 2020
Time 02:00 PM

Venue(s)
Dewan Berjaya,

Bukit Kiara Equestrian & Country Resort,

Jalan Bukit Kiara, Off Jalan Damansara,

60000 Kuala Lumpur.

Malaysia

Outcome of Meeting

The Board of Directors of APB Resources Berhad ("the Company") is pleased to announce that at the Company's Eigthteenth Annual General Meeting ("18th AMG") held on 27 February 2020, the shareholders of the Company had approved all the resolutions tabled at the 18th AGM including the resolutions 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 disclosed as below.


Voting Results


1. 1

Description
To approve payment of Directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 36,044,309 5,700
% of Voted Shares 99.9842 0.0158
Result Accepted

2. 2

Description
To re-elect Mr.Lim Hong Liang as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 1
No. of Shares 52,357,498 5,300
% of Voted Shares 99.9899 0.0101
Result Accepted

3. 3

Description
To re-elect Mr. Chua Chia Cheng @ Chua Chia Kwee as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 1
No. of Shares 62,323,798 5,300
% of Voted Shares 99.9915 0.0085
Result Accepted

4. 4

Description
To re-appoint Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 1
No. of Shares 62,323,798 5,300
% of Voted Shares 99.9915 0.0085
Result Accepted

5. 5

Description
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 1
No. of Shares 10,261,889 5,300
% of Voted Shares 99.9484 0.0516
Result Accepted

6. 6

Description
Proposed renewable of Authority to the Company to purchase its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 1
No. of Shares 62,323,798 5,300
% of Voted Shares 99.9915 0.0085
Result Accepted






Announcement Info

Company Name APB RESOURCES BERHAD
Stock Name APB
Date Announced 28 Feb 2020
Category General Meeting
Reference Number GMA-26022020-00006
Corporate Action ID MY200226MEET0006