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GENERAL MEETINGS: Outcome of Meeting

ANZO HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 17 Dec 2020
Time 11:00 AM

Venue(s)
Boardroom, Suite 11.1, Level 11

Menara 1 Dutamas, No. 1, Jalan Dutamas 1

50480 Kuala Lumpur

Malaysia

Outcome of Meeting

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")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 3
No. of Shares 48,720,007 441,500
% of Voted Shares 99.1019 0.8981
Result Accepted






Announcement Info

Company Name ANZO HOLDINGS BERHAD
Stock Name ANZO
Date Announced 17 Dec 2020
Category General Meeting
Reference Number GMA-17122020-00006
Corporate Action ID MY201217MEET0004