APB

1.880

(%)

GENERAL MEETINGS: Outcome of Meeting

APB RESOURCES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Feb 2021
Time 02:30 PM

Venue(s) 
Lot 9-11, Menara Sentral Vista

No. 150, Jalan Sultan Abdul Samad

Brickfields

50470 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of APB Resources Berhad ("the Company") is pleased to announce that at the Company's Nineteenth Annual General Meeting ("19th AGM") held on 25 February 2021, the shareholders of the Company had approved all the resolutions tabled at the 19th AGM including the resolutions tabled as Special Business.

 

Details of the results of the poll which were validated by TMF Global Services (Malaysia) Sdn Bhd, the independent Scrutineer appointed by the Company, are disclosed as below.

Voting Results

1. 1

Description 
To approve payment of Directors' fees for the year ended 30 Sept 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 62,295,136 2
% of Voted Shares 99.9999 0.0000
Result Accepted

2. 2

Description 
To re-elect Mr. Tan Teng Khuan as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 62,051,041 2
% of Voted Shares 99.9999 0.0000
Result Accepted

3. 3

Description 
To re-elect Datuk Yap Kau @ Yap Yeow Ho as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 62,295,086 2
% of Voted Shares 99.9999 0.0000
Result Accepted

4. 4

Description 
To re-elect Ms. Lim Kwee Yong as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 62,295,136 2
% of Voted Shares 99.9999 0.0000
Result Accepted

5. 5

Description 
To re-appoint Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 4
No. of Shares 62,295,036 102
% of Voted Shares 99.9998 0.0002
Result Accepted

6. 6

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 22 4
No. of Shares 10,396,327 102
% of Voted Shares 99.9990 0.0010
Result Accepted

7. 7

Description 
Proposed renewable of Authority to the Company to purchase its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 62,295,136 2
% of Voted Shares 99.9999 0.0000
Result Accepted





Announcement Info

Company Name APB RESOURCES BERHAD
Stock Name APB
Date Announced 25 Feb 2021
Category General Meeting
Reference Number GMA-25022021-00012
Corporate Action ID MY210225MEET0012


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