ANCOMLB

0.165

(%)

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


1. Ordinary Resolution 1

Description
To re-elect Lim Hock Chye as a Director of the Company
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

Description
To re-elect Safrizal Bin Mohd Said as a Director of the Company
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

Description
To re-elect Tan Sri Datuk Dr. Ampikaipakan A/L S. Kandiah as a Director of the Company
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

Description
To approve the payment of Directors' fees
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

Description
To approve the payment of Directors benefits
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

Description
To re-appoint Messrs BDO PLT as Auditors of the Company
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

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 130 11
No. of Shares 945,523 14,097
% of Voted Shares 98.5310 1.4690
Result Accepted

8. Ordinary Resolution 8

Description
Proposed authority to issue and allot shares
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

Description
Proposed continuation in office as an Independent Director - Lim Hock Chye
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

Description
Proposed continuation in office as an Independent Director - Safrizal Bin Mohd Said
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

Description
Proposed amendments to the Constitution of the Company
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.

Attachments

ALB-Poll Result.pdf
206.0 kB




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