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.
This announcement is dated 9 March 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |