GENERAL MEETINGS: Outcome of Meeting
ANCOM LOGISTICS BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 21 Oct 2020 |
Time | 11:30 AM |
Venue(s) |
(Broadcast Venue) No. 2A, Jalan 13/2 Seksyen 13, 46200 Petaling Jaya Selangor Darul Ehsan Malaysia |
Outcome of Meeting | The Board of Directors of Ancom Logistics Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's 54th Annual General Meeting held on 21 October 2020, as set out in the Company's Notice of General Meeting dated 29 September 2020, were duly passed by way of poll.
The results of the poll have been verified by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for full details of the poll results.
This announcement is dated 21 October 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Lim Hock Chye as a Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 146 | 6 |
No. of Shares | 187,473,471 | 2,197 |
% of Voted Shares | 99.9988 | 0.0012 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Safrizal Bin Mohd Said as a Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 146 | 6 |
No. of Shares | 187,473,471 | 2,197 |
% of Voted Shares | 99.9988 | 0.0012 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Tan Sri Datuk Dr. Ampikaipakan A/L S. Kandiah as a Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 145 | 7 |
No. of Shares | 187,473,306 | 2,362 |
% of Voted Shares | 99.9987 | 0.0013 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the payment of Directors' fees |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 137 | 12 |
No. of Shares | 187,447,071 | 22,597 |
% of Voted Shares | 99.9879 | 0.0121 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the payment of Directors benefits |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 134 | 12 |
No. of Shares | 187,446,816 | 22,597 |
% of Voted Shares | 99.9879 | 0.0121 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Messrs BDO PLT as Auditors of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 147 | 5 |
No. of Shares | 187,475,471 | 197 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed renewal of shareholders mandate for recurrent related party transactions of a revenue or trading nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 130 | 11 |
No. of Shares | 945,523 | 14,097 |
% of Voted Shares | 98.5310 | 1.4690 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed authority to issue and allot shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 141 | 11 |
No. of Shares | 187,461,571 | 14,097 |
% of Voted Shares | 99.9925 | 0.0075 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Proposed continuation in office as an Independent Director - Lim Hock Chye |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 144 | 8 |
No. of Shares | 187,472,571 | 3,097 |
% of Voted Shares | 99.9983 | 0.0017 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
Proposed continuation in office as an Independent Director - Safrizal Bin Mohd Said |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 143 | 9 |
No. of Shares | 187,462,071 | 13,597 |
% of Voted Shares | 99.9927 | 0.0073 |
Result | Accepted | |
11. Special Resolution |
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Description |
Proposed amendments to the Constitution of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 141 | 10 |
No. of Shares | 187,471,989 | 3,597 |
% of Voted Shares | 99.9981 | 0.0019 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | ANCOM LOGISTICS BERHAD |
Stock Name | ANCOMLB |
Date Announced | 21 Oct 2020 |
Category | General Meeting |
Reference Number | GMA-20102020-00014 |
Corporate Action ID | MY201020MEET0012 |