GENERAL MEETINGS: Outcome of Meeting
A-RANK BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 08 Dec 2021 |
Time | 10:00 AM |
Venue(s) |
TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
Outcome of Meeting | The Board of Directors of A-Rank Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Annual General Meeting ("AGM") dated 3 November 2021 were duly passed at the AGM of the Company held earlier today.
The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Asia Securities Sdn. Bhd., being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the AGM are set out below. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of a first and final single tier dividend of 2.25 sen per ordinary share in respect of the financial year ended 31 July 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 58 | 1 |
No. of Shares | 89,463,525 | 8,400 |
% of Voted Shares | 99.9906 | 0.0094 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' fees of RM336,000 for the financial year ended 31 July 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 57 | 2 |
No. of Shares | 89,456,525 | 15,400 |
% of Voted Shares | 99.9828 | 0.0172 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of Directors benefits of up to RM54,000 for the period from the conclusion of this Annual General Meeting until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 56 | 3 |
No. of Shares | 89,455,125 | 16,800 |
% of Voted Shares | 99.9812 | 0.0188 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Dato' Shahrir Bin Abdul Jalil as Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 58 | 1 |
No. of Shares | 89,463,525 | 8,400 |
% of Voted Shares | 99.9906 | 0.0094 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Mr Gan Choon Sun as Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 58 | 1 |
No. of Shares | 89,463,525 | 8,400 |
% of Voted Shares | 99.9906 | 0.0094 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Ms Leow Vinzie as Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 58 | 1 |
No. of Shares | 89,463,525 | 8,400 |
% of Voted Shares | 99.9906 | 0.0094 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-elect Mr Leow Vinken as Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 58 | 1 |
No. of Shares | 89,463,525 | 8,400 |
% of Voted Shares | 99.9906 | 0.0094 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 58 | 1 |
No. of Shares | 89,463,525 | 8,400 |
% of Voted Shares | 99.9906 | 0.0094 |
Result | Accepted | |
9. Ordinary Resolution 9 (Tier 1) |
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Description |
To approve Dato' Shahrir Bin Abdul Jalil to continue to act as an Independent Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 3 | 0 |
No. of Shares | 46,638,887 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
10. Ordinary Resolution 9 (Tier 2) |
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Description |
To approve Dato' Shahrir Bin Abdul Jalil to continue to act as an Independent Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 55 | 1 |
No. of Shares | 42,824,638 | 8,400 |
% of Voted Shares | 99.9804 | 0.0196 |
Result | Accepted | |
11. Ordinary Resolution 10 (Tier 1) |
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Description |
To approve Tuan Haji Ahmed Azhar Bin Abdullah to continue to act as an Independent Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 3 | 0 |
No. of Shares | 46,638,887 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
12. Ordinary Resolution 10 (Tier 2) |
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Description |
To approve Tuan Haji Ahmed Azhar Bin Abdullah to continue to act as an Independent Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 54 | 2 |
No. of Shares | 42,823,238 | 9,800 |
% of Voted Shares | 99.9771 | 0.0229 |
Result | Accepted | |
13. Ordinary Resolution 11 (Tier 1) |
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Description |
To approve Dr Leong Chik Weng to continue to act as an Independent Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 3 | 0 |
No. of Shares | 46,638,887 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
14. Ordinary Resolution 11 (Tier 2) |
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Description |
To approve Dr Leong Chik Weng to continue to act as an Independent Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 55 | 1 |
No. of Shares | 42,824,638 | 8,400 |
% of Voted Shares | 99.9804 | 0.0196 |
Result | Accepted | |
15. Ordinary Resolution 12 (Tier 1) |
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Description |
To approve Mr Wong Tze Kai to continue to act as an Independent Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 3 | 0 |
No. of Shares | 46,638,887 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
16. Ordinary Resolution 12 (Tier 2) |
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Description |
To approve Mr Wong Tze Kai to continue to act as an Independent Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 55 | 1 |
No. of Shares | 42,824,638 | 8,400 |
% of Voted Shares | 99.9804 | 0.0196 |
Result | Accepted | |
17. Ordinary Resolution 13 |
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Description |
To grant authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 57 | 2 |
No. of Shares | 89,456,525 | 15,400 |
% of Voted Shares | 99.9828 | 0.0172 |
Result | Accepted | |
18. Ordinary Resolution 14 |
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Description |
To approve the Proposed Renewal of the Existing Shareholders' Mandate for the Company and/or its Subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 54 | 1 |
No. of Shares | 42,544,638 | 8,400 |
% of Voted Shares | 99.9803 | 0.0197 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | A-RANK BERHAD |
Stock Name | ARANK |
Date Announced | 08 Dec 2021 |
Category | General Meeting |
Reference Number | GMA-08122021-00010 |
Corporate Action ID | MY211208MEET0010 |