ARANK

0.520

(%)

GENERAL MEETINGS: Outcome of Meeting

A-RANK BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 05 Dec 2023
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 2023 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 were 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


1. Ordinary Resolution 1

Description
To approve the payment of a first and final single tier dividend of 2.50 sen per ordinary share in respect of the financial year ended 31 July 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 3
No. of Shares 89,153,254 12,010
% of Voted Shares 99.9865 0.0135
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' fees of RM323,000 for the financial year ended 31 July 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 7
No. of Shares 89,119,054 46,210
% of Voted Shares 99.9482 0.0518
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Directors' benefits of up to RM54,000 for the period immediately after the Annual General Meeting 2023 until the next Annual General Meeting of the Company to be held in 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 8
No. of Shares 89,117,654 47,610
% of Voted Shares 99.9466 0.0534
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr Gan Choon Sun as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 5
No. of Shares 88,267,374 36,210
% of Voted Shares 99.9590 0.0410
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Ms Leow Vinzie as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 5
No. of Shares 88,849,054 36,210
% of Voted Shares 99.9593 0.0407
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Mr Neoh Lay Keong as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 5
No. of Shares 89,129,054 36,210
% of Voted Shares 99.9594 0.0406
Result Accepted

7. Ordinary Resolution 7

Description
To re-elect Puan Siti Ruzainah Binti Abd Halim as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 6
No. of Shares 89,091,854 37,610
% of Voted Shares 99.9578 0.0422
Result Accepted

8. Ordinary Resolution 8

Description
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 5
No. of Shares 89,149,025 16,239
% of Voted Shares 99.9818 0.0182
Result Accepted

9. Ordinary Resolution 9

Description
To grant authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 7
No. of Shares 89,147,425 17,839
% of Voted Shares 99.9800 0.0200
Result Accepted

10. Ordinary Resolution 10

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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 5
No. of Shares 42,230,138 16,239
% of Voted Shares 99.9616 0.0384
Result Accepted



Please refer attachment below.




Announcement Info

Company Name A-RANK BERHAD
Stock Name ARANK
Date Announced 05 Dec 2023
Category General Meeting
Reference Number GMA-30112023-00003
Corporate Action ID MY231130MEET0003