GENERAL MEETINGS: Outcome of Meeting
| ARB BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Jun 2024 |
| Time | 08:30 AM |
| Venue(s) |
Broadcast Venue at Suite 22.08 of Level 22, Menara Exchange 106, Lingkaran TRX, Tun Razak Exchange, 55188 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of ARB Berhad ("ARB" or "the Company") is pleased to announce that all resolutions as set out in the Notice of the Twenty-Fifth (25th) Annual General Meeting ("25th AGM") dated 30 April 2024 were passed by the shareholders of the Company at the 25th AGM held on today, 27 June 2024.
All the resolutions were voted by way of poll and the results of the poll were validated by Messrs Aegis Communication Sdn. Bhd., an independent scrutineer appointed by the Company.
This announcement is dated 27 June 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the Directors' fees amounting of up to RM300,000.00 and other benefits payable of up to RM300,000.00 for the period from the 25th AGM up to the conclusion of 26th AGM of the Company |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 9 |
| No. of Shares | 521,523,225 | 79,103 |
| % of Voted Shares | 99.9848 | 0.0152 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr Khor Chin Meng who is retiring pursuant to Clause 105 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 | 49 | 6 |
| No. of Shares | 522,338,898 | 59,001 |
| % of Voted Shares | 99.9887 | 0.0113 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Yuen Ya Ting who is retiring pursuant to Clause 114 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 6 |
| No. of Shares | 522,338,898 | 59,001 |
| % of Voted Shares | 99.9887 | 0.0113 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Hong Zi Shen who is retiring pursuant to Clause 114 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 | 49 | 6 |
| No. of Shares | 522,338,898 | 59,001 |
| % of Voted Shares | 99.9887 | 0.0113 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Aiman Afiffudin Bin Ramlee who is retiring pursuant to Clause 114 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 | 49 | 6 |
| No. of Shares | 522,358,896 | 39,003 |
| % of Voted Shares | 99.9925 | 0.0075 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs Chengco PLT as the Companys Auditors and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 5 |
| No. of Shares | 522,340,898 | 57,001 |
| % of Voted Shares | 99.9891 | 0.0109 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to 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 | 47 | 6 |
| No. of Shares | 522,318,896 | 54,003 |
| % of Voted Shares | 99.9897 | 0.0103 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed renewal of authority for the Company to purchase its own shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 5 |
| No. of Shares | 522,368,896 | 24,003 |
| % of Voted Shares | 99.9954 | 0.0046 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed renewal of shareholders' mandate for 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 | 43 | 7 |
| No. of Shares | 244,243,385 | 59,003 |
| % of Voted Shares | 99.9758 | 0.0242 |
| Result | Accepted | |
Announcement Info
| Company Name | ARB BERHAD |
| Stock Name | ARBB |
| Date Announced | 27 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-27062024-00002 |
| Corporate Action ID | MY240627MEET0002 |