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The Board of Directors of Alam Maritim Resources Berhad (“AMRB") wishes to announce that at the Sixteenth Annual General Meeting ("16th AGM") held on 29 June 2021, the resolutions as set out in the Notice of AGM dated 31 May 2021 were carried.
All resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn Bhd, the scrutineer appointed by AMRB.
Voting Results
1. Ordinary Resolution 1
Description
To re-elect Encik Ahmad Hassanudin bin Ahmad Kamaluddin who retire pursuant to Article 100 of the Company's Constitution and being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
107
26
No. of Shares
339,461,084
154,507
% of Voted Shares
99.9545
0.0455
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Encik Ahmad Ruhaizad bin Hashim who retire pursuant to Article 100 of the Company's Constitution and being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
107
26
No. of Shares
339,461,084
154,507
% of Voted Shares
99.9545
0.0455
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Encik Shamsul bin Saad who retire pursuant to Article 100 of the Company's Constitution and being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
107
26
No. of Shares
339,461,084
154,507
% of Voted Shares
99.9545
0.0455
Result
Accepted
4. Ordinary Resolution 4
Description
To approve the payment of Directors fees and remuneration to the Non-Executive Directors amounting to RM357,477.00 for the financial year ended 31 December 2020
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
94
40
No. of Shares
339,234,350
428,741
% of Voted Shares
99.8738
0.1262
Result
Accepted
5. Ordinary Resolution 5
Description
To approve the payment of Directors fees and remuneration based on the remuneration structure as disclosed in Explanatory Note (iii) for the period from 1 January 2021 until the next Annual General Meeting of the Company to be held in 2022
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
94
40
No. of Shares
339,233,550
429,541
% of Voted Shares
99.8735
0.1265
Result
Accepted
6. Ordinary Resolution 6
Description
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
107
26
No. of Shares
339,459,284
156,307
% of Voted Shares
99.9540
0.0460
Result
Accepted
7. Ordinary Resolution 7
Description
Proposed continuation in office of Dato' Hj Ab Abd Wahab bin Ismail as an Independent Non-Executive Director in accordance with the Malaysian Code on Corporate Governance 2017
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
103
28
No. of Shares
339,449,679
149,337
% of Voted Shares
99.9560
0.0439
Result
Accepted
8. Ordinary Resolution 8
Description
Proposed continuation in office of Puan Fina Norhizah binti Haji Baharu Zaman as an Independent Non-Executive Director in accordance with the Malaysian Code on Corporate Governance 2017
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
102
29
No. of Shares
339,342,179
224,337
% of Voted Shares
99.9339
0.0660
Result
Accepted
9. Ordinary Resolution 9
Description
Authority to issue shares pursuant to Section 75 and Section 76 of the Companies Act, 2016
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
101
34
No. of Shares
339,333,209
350,307
% of Voted Shares
99.8969
0.1031
Result
Accepted
10. Ordinary Resolution 10
Description
Proposed renewal of authority for the Company to purchase its own shares of up to 10% of the issued and paid-up share capital of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
107
26
No. of Shares
339,432,005
218,511
% of Voted Shares
99.9357
0.0643
Result
Accepted
11. Special Resolution 1
Description
Proposed allocation of the new Employees Share Option Scheme (new ESOS) options to Encik Shamsul bin Saad
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
95
39
No. of Shares
339,275,175
358,341
% of Voted Shares
99.8945
0.1055
Result
Accepted
12. Special Resolution 2
Description
Proposed allocation of the new Employees Share Option Scheme (new ESOS) options to Encik Ahmad Ruhaizad bin Hashim