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.
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Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the final dividend for the financial year ended 31 May 2020 |
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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 |
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Description |
To re-elect Tan Sri Dato' Dr Lin See Yan as a Director of the Company |
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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 |
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Description |
To re-elect Edmond Cheah Swee Leng as a Director of the Company |
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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 |
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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 | 134 | 11 |
No. of Shares | 98,865,302 | 3,891 |
% of Voted Shares | 99.9961 | 0.0039 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Datuk Dr Abd Hapiz Bin Abdullah as a Director of the Company |
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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 |
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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 | 127 | 13 |
No. of Shares | 57,691,709 | 63,691 |
% of Voted Shares | 99.8897 | 0.1103 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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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 | 123 | 14 |
No. of Shares | 57,664,123 | 85,691 |
% of Voted Shares | 99.8516 | 0.1484 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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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 | 136 | 9 |
No. of Shares | 98,865,434 | 3,759 |
% of Voted Shares | 99.9962 | 0.0038 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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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 | 125 | 13 |
No. of Shares | 51,909,715 | 63,691 |
% of Voted Shares | 99.8775 | 0.1225 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
Proposed renewal of authority for share buy-back mandate |
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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 |
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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 | 130 | 14 |
No. of Shares | 98,781,684 | 85,691 |
% of Voted Shares | 99.9133 | 0.0867 |
Result | Accepted | |
12. Ordinary Resolution 12 |
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Description |
Proposed continuation in office as an Independent Director - Tan Sri Dato' Dr Lin See Yan |
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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 |
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Description |
Proposed continuation in office as an Independent Director - Edmond Cheah Swee Leng |
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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 |
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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 | 130 | 14 |
No. of Shares | 98,683,684 | 183,691 |
% of Voted Shares | 99.8142 | 0.1858 |
Result | Accepted | |
Please refer attachment below.
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 |