CAMRES

0.380

(%)

GENERAL MEETINGS: Outcome of Meeting

CAM RESOURCES BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	21 Jun 2021
Time	11:00 AM

Venue(s)

Main Venue:

Online meeting platform of TIIH Online provided by

Tricor Investor & Issuing House Services Sdn Bhd in Malaysia via its

website at https://tiih.online.

Malaysia

Outcome of Meeting

The Board of Directors of CAM Resources Berhad ("CAMRES") is pleased to announce that the shareholders of CAMRES had at the Twentieth (20th) Annual General Meeting ("AGM") held today, 21 June 2021, approved all the resolutions set out in the Notice of AGM dated 21 May 2021.

All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the poll results. 

This announcement is dated 21 June 2021.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' Fees of RM272,000 and Meeting Allowance of RM14,000 for the period from 1 July 2021 to 30 June 2022.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	37	4
No. of Shares	117,174,931	2,961
% of Voted Shares	99.9975	0.0025
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Mr Hia Wan Kiga as a Director pursuant to Clause 97.1 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	37	4
No. of Shares	117,174,931	2,961
% of Voted Shares	99.9975	0.0025
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Ms Tan Kim Hong as a Director pursuant to Clause 97.1 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	37	4
No. of Shares	117,174,931	2,961
% of Voted Shares	99.9975	0.0025
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr Chai Moi Kim as a Director pursuant to Clause 97.1 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	37	4
No. of Shares	117,174,931	2,961
% of Voted Shares	99.9975	0.0025
Result	Accepted

5. Ordinary Resolution 5
Description	To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	37	4
No. of Shares	117,174,931	2,961
% of Voted Shares	99.9975	0.0025
Result	Accepted

6. Ordinary Resolution 6
Description	To approve the Authority to Issue and Allot Shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	37	4
No. of Shares	117,174,931	2,961
% of Voted Shares	99.9975	0.0025
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the 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	36	4
No. of Shares	96,380,757	2,961
% of Voted Shares	99.9969	0.0031
Result	Accepted

8. Ordinary Resolution 8
Description	To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	37	4
No. of Shares	117,174,931	2,961
% of Voted Shares	99.9975	0.0025
Result	Accepted

9. Ordinary Resolution 9
Description	(Tier 1) To approve the Continuation In Office for Mr Chai Moi Kim as an Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	11	0
No. of Shares	57,381,544	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

10. Ordinary Resolution 9
Description	(Tier 2) To approve the Continuation In Office for Mr Chai Moi Kim as an Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	26	4
No. of Shares	59,793,387	2,961
% of Voted Shares	99.9950	0.0050
Result	Accepted

11. Ordinary Resolution 10
Description	(Tier 1) To approve the Continuation In Office for Mr Chia Kay Joo as an Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	11	0
No. of Shares	57,381,544	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

12. Ordinary Resolution 10
Description	(Tier 2) To approve the Continuation In Office for Mr Chia Kay Joo as an Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	26	4
No. of Shares	59,793,387	2,961
% of Voted Shares	99.9950	0.0050
Result	Accepted

13. Ordinary Resolution 11
Description	(Tier 1) To approve the Continuation In Office for Encik Azizul Bin Mohd Othman as an Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	11	0
No. of Shares	57,381,544	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

14. Ordinary Resolution 11
Description	(Tier 2) To approve the Continuation In Office for Encik Azizul Bin Mohd Othman as an Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	25	5
No. of Shares	59,793,287	3,061
% of Voted Shares	99.9949	0.0051
Result	Accepted

15. Ordinary Resolution 12
Description	(Tier 1) To approve the Continuation In Office for Mr Chan Kee Loin as an Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	11	0
No. of Shares	57,381,544	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

16. Ordinary Resolution 12
Description	(Tier 2) To approve the Continuation In Office for Mr Chan Kee Loin as an Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	26	4
No. of Shares	59,793,387	2,961
% of Voted Shares	99.9950	0.0050
Result	Accepted

Please refer attachment below.

Attachments

AGM Poll Result.pdf
489.4 kB

Announcement Info

Company Name	CAM RESOURCES BERHAD
Stock Name	CAMRES
Date Announced	21 Jun 2021
Category	General Meeting
Reference Number	GMA-21062021-00015
Corporate Action ID	MY210621MEET0008