ANCOMNY

1.000

-0.01 (-1%)

GENERAL MEETINGS: Outcome of Meeting

ANCOM BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 21 Oct 2020
Time 02:30 PM

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 Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's 51st 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 approve the final dividend for the financial year ended 31 May 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 136 9
No. of Shares 98,865,434 3,759
% of Voted Shares 99.9962 0.0038
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Tan Sri Dato' Dr Lin See Yan as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 134 11
No. of Shares 98,862,134 7,059
% of Voted Shares 99.9929 0.0071
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Edmond Cheah Swee Leng as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 134 11
No. of Shares 98,865,302 3,891
% of Voted Shares 99.9961 0.0039
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Lim Hock Chye as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 134 11
No. of Shares 98,865,302 3,891
% of Voted Shares 99.9961 0.0039
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Datuk Dr Abd Hapiz Bin Abdullah as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 133 12
No. of Shares 98,863,102 6,091
% of Voted Shares 99.9938 0.0062
Result Accepted

6. Ordinary Resolution 6

Description
To approve the payment of Directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 127 13
No. of Shares 57,691,709 63,691
% of Voted Shares 99.8897 0.1103
Result Accepted

7. Ordinary Resolution 7

Description
To approve the payment of Directors' benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 123 14
No. of Shares 57,664,123 85,691
% of Voted Shares 99.8516 0.1484
Result Accepted

8. Ordinary Resolution 8

Description
To re-appoint Messrs BDO PLT as Auditors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 136 9
No. of Shares 98,865,434 3,759
% of Voted Shares 99.9962 0.0038
Result Accepted

9. Ordinary Resolution 9

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 125 13
No. of Shares 51,909,715 63,691
% of Voted Shares 99.8775 0.1225
Result Accepted

10. Ordinary Resolution 10

Description
Proposed renewal of authority for share buy-back mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 133 11
No. of Shares 98,863,484 3,891
% of Voted Shares 99.9961 0.0039
Result Accepted

11. Ordinary Resolution 11

Description
Proposed authority to issue and allot shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 130 14
No. of Shares 98,781,684 85,691
% of Voted Shares 99.9133 0.0867
Result Accepted

12. Ordinary Resolution 12

Description
Proposed continuation in office as an Independent Director - Tan Sri Dato' Dr Lin See Yan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 133 12
No. of Shares 98,862,024 7,169
% of Voted Shares 99.9927 0.0073
Result Accepted

13. Ordinary Resolution 13

Description
Proposed continuation in office as an Independent Director - Edmond Cheah Swee Leng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 134 11
No. of Shares 98,865,302 3,891
% of Voted Shares 99.9961 0.0039
Result Accepted

14. Special Resolution

Description
Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 130 14
No. of Shares 98,683,684 183,691
% of Voted Shares 99.8142 0.1858
Result Accepted



Please refer attachment below.

Attachments

Ancom Berhad-Poll Result.pdf
264.6 kB




Announcement Info

Company Name ANCOM BERHAD
Stock Name ANCOM
Date Announced 21 Oct 2020
Category General Meeting
Reference Number GMA-20102020-00013
Corporate Action ID MY201020MEET0011