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The Board of Directors of Anzo Holdings Berhad (“Anzo”) or ("the Company") is pleased to announce that all resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 30 November 2020, were passed by the shareholders of the Company at the EGM held on 17 December 2020.
All relevant resolutions were voted on poll and the results of the poll were validated by Sharepolls Sdn. Bhd., an independent Scrutineer appointed by the Company.
This announcement is dated 17 December 2020.
Voting Results
1. ORDINARY RESOLUTION 1
Description
PROPOSED CONDITIONAL SUPPLY AGREEMENT DATED 5 OCTOBER 2020 BETWEEN ANZO TRADING SDN BHD (A WHOLLY-OWNED SUBSIDIARY OF ANZO) ("ANZO TRADING") AND CSTME RESOURCES SDN BHD ("CSTME") FOR THE SUPPLY OF BIRCH/CLIFF COPPER SCRAP OR BERRY/CANDY COPPER SCRAP AS PER THE INSTITUTE OF SCRAP RECYCLING INDUSTRIES SPECIFICATIONS ("PRODUCTS") TO CSTME ("SUPPLY AGREEMENT")
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
11
1
No. of Shares
49,131,507
30,000
% of Voted Shares
99.9390
0.0610
Result
Accepted
2. ORDINARY RESOLUTION 2
Description
PROPOSED SHAREHOLDERS RATIFICATION OF THE RELATED PARTY TRANSACTIONS ENTERED INTO WITH CSTME FOR THE SUPPLY OF THE PRODUCTS ("PROPOSED RATIFICATION")
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
11
1
No. of Shares
49,131,507
30,000
% of Voted Shares
99.9390
0.0610
Result
Accepted
3. ORDINARY RESOLUTION 3
Description
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF ANZO AND ITS SUBSIDIARIES ("ANZO GROUP") TO INCLUDE TRADING OF INDUSTRIAL MATERIALS AND RELATED BUSINESS ("PROPOSED DIVERSIFICATION")
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
11
1
No. of Shares
49,131,507
30,000
% of Voted Shares
99.9390
0.0610
Result
Accepted
4. ORDINARY RESOLUTION 4
Description
PROPOSED PRIVATE PLACEMENT OF UP TO 231,480,400 NEW ORDINARY SHARES IN ANZO ("ANZO SHARES") ("PLACEMENT SHARES"), REPRESENTING APPROXIMATELY 25% OF THE ENLARGED NUMBER OF ISSUED ANZO SHARES (EXCLUDING TREASURY SHARES, IF ANY) ("PROPOSED PRIVATE PLACEMENT")