ANZO

0.055

(%)

GENERAL MEETINGS: Outcome of Meeting

ANZO HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 09 Mar 2021
Time 10:30 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 Annual General Meeting ("AGM") dated 29 January 2021, were passed by the shareholders of the Company at the Forty-Second (42nd) AGM held on 9 March 2021.


All relevant resolutions were voted on poll and the results of the poll were validated by Symphony Merchant Sdn. Bhd., an independent Scrutineer appointed by the Company.

 

 

This announcement is dated 9 March 2021.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Chong Khing Chung as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 3
No. of Shares 132,557,952 30,700
% of Voted Shares 99.9768 0.0232
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Low Poh Seong as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 3
No. of Shares 132,557,952 30,700
% of Voted Shares 99.9768 0.0232
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Directors fees and other benefits payable
for the financial year ending 30 September 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 4
No. of Shares 132,161,452 405,200
% of Voted Shares 99.6943 0.3057
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Messrs CAS Malaysia PLT as Auditors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 4
No. of Shares 132,548,250 40,402
% of Voted Shares 99.9695 0.0305
Result Accepted

5. Ordinary Resolution 5

Description
To approve the authority to issue shares pursuant to Sections 75 and
76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 4
No. of Shares 132,548,250 40,402
% of Voted Shares 99.9695 0.0305
Result Accepted

6. Ordinary Resolution 6

Description
To approve the Proposed Shareholders Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 3
No. of Shares 132,184,052 404,600
% of Voted Shares 99.6948 0.3052
Result Accepted

7. Special Resolution 1

Description
Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 4
No. of Shares 132,548,250 40,402
% of Voted Shares 99.9695 0.0305
Result Accepted






Announcement Info

Company Name ANZO HOLDINGS BERHAD
Stock Name ANZO
Date Announced 09 Mar 2021
Category General Meeting
Reference Number GMA-09032021-00002
Corporate Action ID MY210309MEET0002