ANNJOO

1.140

+0.02 (+1.8%)

GENERAL MEETINGS: Outcome of Meeting

ANN JOO RESOURCES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Jul 2020
Time 10:30 AM

Venue(s) 
Training Room, Ground Floor of Wisma Ann Joo,

Lot 19391, Batu 8 1/2, Jalan Klang Lama,

46000 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Ann Joo Resources Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Annual General Meeting ("AGM") of the Company dated 19 June 2020 were duly passed by way of poll at the AGM of the Company.


The results of the poll which were validated by Mr Eugene Teow, the representative from Cygnus IT Solutions PLT, the Independent Scrutineer appointed by the Company, are set out as below:-

Voting Results

1. 1

Description 
To approve the payment of Directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 13
No. of Shares 329,918,428 2,803
% of Voted Shares 99.9992 0.0009
Result Accepted

2. 2

Description 
To approve the payment of meeting attendance allowance to Directors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 15
No. of Shares 329,902,508 18,723
% of Voted Shares 99.9943 0.0057
Result Accepted

3. 3

Description 
To re-elect Dato' Lim Hong Thye as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 6
No. of Shares 334,768,748 883
% of Voted Shares 99.9997 0.0003
Result Accepted

4. 4

Description 
To re-elect Mr Lim Sin Seong as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 6
No. of Shares 334,768,748 883
% of Voted Shares 99.9997 0.0003
Result Accepted

5. 5

Description 
To re-elect Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja'afar as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 7
No. of Shares 334,078,948 690,183
% of Voted Shares 99.7938 0.2062
Result Accepted

6. 6

Description 
To re-appoint Deloitte PLT as the Auditors of the Company and to authorise the
Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 4
No. of Shares 334,734,348 35,183
% of Voted Shares 99.9895 0.0105
Result Accepted

7. 7

Description 
To approve Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja'afar continues to act in office as
an Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 8
No. of Shares 334,077,448 692,083
% of Voted Shares 99.7933 0.2067
Result Accepted

8. 8

Description 
To approve Datuk Kamarudin bin Md Ali continues to act in office as an Independent
Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 7
No. of Shares 334,078,948 690,583
% of Voted Shares 99.7937 0.2063
Result Accepted

9. 9

Description 
To authorise the allotment of shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 6
No. of Shares 334,079,448 690,083
% of Voted Shares 99.7939 0.2061
Result Accepted

10. 10

Description 
Proposed renewal of existing Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 6
No. of Shares 6,793,366 2,283
% of Voted Shares 99.9664 0.0336
Result Accepted

11. 11

Description 
Proposed renewal of authorisation to enable the Company to purchase up to 10% of its total number of issued shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 7
No. of Shares 334,078,448 691,083
% of Voted Shares 99.7936 0.2064
Result Accepted





Announcement Info

Company Name ANN JOO RESOURCES BERHAD
Stock Name ANNJOO
Date Announced 28 Jul 2020
Category General Meeting
Reference Number GMA-27072020-00028
Corporate Action ID MY200727MEET0027


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