GENERAL MEETINGS: Outcome of Meeting
Amended Announcements
Please refer to the earlier announcement reference number: GMA-18062020-00036
| CAM RESOURCES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Jun 2020 |
| Time | 11:00 AM |
| Venue(s) |
Ballroom, Level 1, Espira Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of CAM Resources Berhad ("CAMRES") wishes to announce that the shareholders of CAMRES had at the Nineteenth (19th) Annual General Meeting ("AGM") held on 22 June 2020, approved all the resolutions set out in the Notice of AGM dated 22 May 2020.
All the resolutions were voted by poll and the results of the poll were validated by TMF Global Services (Malaysia) Sdn Bhd, the Independent Scrutineer appointed by the Company.
This amended announcement is to amend the number of shareholders for Tier 1 and Tier 2 for Ordinary Resolutions 10, 11, 12 and 13.
|
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors Fees of RM267,500 and Meeting Allowance of RM14,000 for the financial year ended 31 December 2019. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 1 |
| No. of Shares | 85,147,244 | 1 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors Fees of RM408,000 and Meeting Allowance of RM22,400 for the period from 1 January 2020 to 30 June 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 1 |
| No. of Shares | 85,147,244 | 1 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Ms Lee Poh Choo as a Director pursuant to Clause 97.1 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 1 |
| No. of Shares | 85,147,244 | 1 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Chia Kay Joo as a Director pursuant to Clause 97.1 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 1 |
| No. of Shares | 85,147,244 | 1 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Encik Azizul Bin Mohd Othman as a Director pursuant to Clause 97.1 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 1 |
| No. of Shares | 85,147,244 | 1 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 1 |
| No. of Shares | 85,147,244 | 1 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the Authority to Issue and Allot Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 1 |
| No. of Shares | 85,147,244 | 1 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the 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 | 15 | 1 |
| No. of Shares | 64,353,070 | 1 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve the Proposed Renewal of Share Buy-Back Authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 1 |
| No. of Shares | 85,147,244 | 1 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
(Tier 1) To approve the Continuation In Office for Mr Chai Moi Kim as an Independent Non- Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 82,982,404 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Ordinary Resolution 10 |
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| Description |
(Tier 2) To approve the Continuation In Office for Mr Chai Moi Kim as an Independent Non- Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 1 |
| No. of Shares | 2,164,840 | 1 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
12. Ordinary Resolution 11 |
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| Description |
(Tier 1) To approve the Continuation In Office for Mr Chia Kay Joo as an Independent Non- Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 82,982,404 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
13. Ordinary Resolution 11 |
||
| Description |
(Tier 2) To approve the Continuation In Office for Mr Chia Kay Joo as an Independent Non- Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 1 |
| No. of Shares | 2,164,840 | 1 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
14. Ordinary Resolution 12 |
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| Description |
(Tier 1) To approve the Continuation In Office for Encik Azizul Bin Mohd Othman as an Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 82,982,404 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
15. Ordinary Resolution 12 |
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| Description |
(Tier 2) To approve the Continuation In Office for Encik Azizul Bin Mohd Othman as an Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 1 |
| No. of Shares | 2,164,840 | 1 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
16. Ordinary Resolution 13 |
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| Description |
(Tier 1) To approve the Continuation In Office for Mr Chan Kee Loin as an Independent Non- Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 82,982,404 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
17. Ordinary Resolution 13 |
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| Description |
(Tier 2) To approve the Continuation In Office for Mr Chan Kee Loin as an Independent Non- Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 1 |
| No. of Shares | 2,164,840 | 1 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CAM RESOURCES BERHAD |
| Stock Name | CAMRES |
| Date Announced | 23 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-23062020-00028 |
| Corporate Action ID | MY200618MEET0029 |