GENERAL MEETINGS: Outcome of Meeting
| A-RANK BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03 Dec 2024 |
| 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 set out in the notice of Annual General Meeting ("AGM") dated 4 November 2024 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 Quantegic Services 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 2.50 sen per ordinary share in respect of the financial year ended 31 July 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 1 |
| No. of Shares | 89,096,217 | 10 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees of RM470,000 for the financial year ended 31 July 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 2 |
| No. of Shares | 89,096,077 | 150 |
| % of Voted Shares | 99.9998 | 0.0002 |
| 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 immediately after the Annual General Meeting until the next Annual General Meeting of the Company to be held in 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 2 |
| No. of Shares | 89,096,077 | 150 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Cheah Tek Kuang as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 1 |
| No. of Shares | 89,096,217 | 10 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr Hong Cheong Liang as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 1 |
| No. of Shares | 89,096,217 | 10 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Mr Leow Vinken as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 1 |
| No. of Shares | 89,096,217 | 10 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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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. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 1 |
| No. of Shares | 89,096,217 | 10 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To grant authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 2 |
| No. of Shares | 89,096,188 | 39 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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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. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 1 |
| No. of Shares | 42,177,330 | 10 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | A-RANK BERHAD |
| Stock Name | ARANK |
| Date Announced | 03 Dec 2024 |
| Category | General Meeting |
| Reference Number | GMA-03122024-00009 |
| Corporate Action ID | MY241203MEET0009 |