ALAM

0.020

(%)

GENERAL MEETINGS: Outcome of Meeting

ALAM MARITIM RESOURCES BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	18 Aug 2020
Time	10:00 AM

Venue(s)

Multipurpose Hall

No. 38C, Level 1, Jalan Radin Anum

Bandar Baru Sri Petaling

57000 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Alam Maritim Resources Berhad (“AMRB") wishes to announce that at the 15th Annual General Meeting ("15th AGM") held on 18 August 2020, the resolutions as set out in the Revised Notice of AGM dated 20 July 2020 were carried.

All resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn Bhd, the scrutineer appointed by AMRB.

Voting Results

1. ORDINARY RESOLUTION 1
Description	To re-elect Datuk Azmi bin Ahmad who retire pursuant to Article 94 of the Company's existing Memorandum and Articles of Associations and being eligible, have offered themselves for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	61	17
No. of Shares	336,638,639	91,902
% of Voted Shares	99.9727	0.0273
Result	Accepted

2. ORDINARY RESOLUTION 2
Description	To re-elect Encik Mohammad Suhaimi bin Mohd Yasin who retire pursuant to Article 94 of the Company's existing Memorandum and Articles of Associations and being eligible, have offered themselves for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	62	17
No. of Shares	338,066,901	91,902
% of Voted Shares	99.9728	0.0272
Result	Accepted

3. ORDINARY RESOLUTION 3
Description	To approve the payment of Directors fees and remuneration to the Non-Executive Directors amounting to RM335,321.00 for the financial year ended 31 December 2019.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	60	19
No. of Shares	338,060,401	1,112,902
% of Voted Shares	99.6719	0.3281
Result	Accepted

4. ORDINARY RESOLUTION 4
Description	To approve the payment of Directors fees and remuneration based on the remuneration structure as disclosed in Explanatory Note (iii) for the period from 1 January 2020 until the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	59	20
No. of Shares	338,060,371	1,112,932
% of Voted Shares	99.6719	0.3281
Result	Accepted

5. ORDINARY RESOLUTION 5
Description	To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	63	16
No. of Shares	338,073,901	84,902
% of Voted Shares	99.9749	0.0251
Result	Accepted

6. ORDINARY RESOLUTION 6
Description	Proposed Continuation in Office Datuk Hj Ab Abd Wahab bin Ismail as an Independent Non-Executive Director in Accordance with the Malaysian Code on Corporate Governance 2017:
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	60	18
No. of Shares	338,065,371	91,932
% of Voted Shares	98.3142	1.6858
Result	Accepted

7. ORDINARY RESOLUTION 7
Description	Proposed Continuation in Office Puan Fina Norhizah binti Haji Baharu Zamanas Independent Non-Executive Director in Accordance with the Malaysian Code on Corporate Governance 2017.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	61	18
No. of Shares	338,066,871	91,932
% of Voted Shares	98.3147	91,932.0000
Result	Accepted

8. ORDINARY RESOLUTION 8
Description	Authority to Issue Shares Pursuant to Section 75 and Section 76 of the Companies Act, 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	63	17
No. of Shares	339,089,801	85,002
% of Voted Shares	99.9749	0.0251
Result	Accepted

9. ORDINARY RESOLUTION 9
Description	Proposed Renewal of Authority for The Company to Purchase Its Own Shares of Up to 10% of The Issued And Paid-Up Share Capital of The Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	63	17
No. of Shares	339,089,801	85,002
% of Voted Shares	99.9749	0.0251
Result	Accepted

10. SPECIAL RESOLUTION 1
Description	Proposed Adoption of New Constitution of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	64	16
No. of Shares	339,089,901	84,902
% of Voted Shares	99.9750	0.0250
Result	Accepted

11. SPECIAL RESOLUTION 2
Description	Proposed Allocation of the New Employees Share Option Scheme (New ESOS) Options to Encik Mohammad Suhaimi bin Mohd Yasin
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	60	20
No. of Shares	339,047,871	126,932
% of Voted Shares	99.9626	0.0374
Result	Accepted

Please refer attachment below.

Attachments

AGM Result.pdf
403.0 kB

Announcement Info

Company Name	ALAM MARITIM RESOURCES BERHAD
Stock Name	ALAM
Date Announced	18 Aug 2020
Category	General Meeting
Reference Number	GMA-18082020-00015
Corporate Action ID	MY200818MEET0015