3REN

0.345

-0.005 (-1.4%)

GENERAL MEETINGS: Outcome of Meeting

3REN BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 May 2025
Time 10:00 AM

Venue(s) 
Sri Perak Hall, Level 4,

Bayview Hotel Georgetown

25-A, Farquhar Street

10200 George Town, Pulau Pinang

Malaysia

Outcome of Meeting

3REN Berhad ("the Company") wishes to announce that at the Second Annual General Meeting ("2nd AGM") of the Company held today, all the 7 ordinary resolutions set out in the Notice of the 2nd AGM dated 30 April 2025 were duly passed by way of poll. The results of the poll were duly validated by Ms. Chin Lee Phing, the independent Scrutineer appointed by the Company.


This announcement is dated 30 May 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Koh Dim Kuan who retires in accordance with Clause 188 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 426,934,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Lee Chee Hoo who retires in accordance with Clause 188 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 425,184,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Boonler Somchit who retires in accordance with Clause 188 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 425,184,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees to the Directors of an amount up to RM350,000 for the period from the next day of the 2nd AGM until the conclusion of the next AGM of the Company in 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 424,234,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of benefits to the Directors of an amount up to RM50,000 for the period from the next day of the 2nd AGM until the conclusion of the next AGM of the Company in 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 7,014,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Grant Thornton Malaysia PLT as auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 425,184,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
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 23 2
No. of Shares 425,084,200 100,100
% of Voted Shares 99.9765 0.0235
Result Accepted





Announcement Info

Company Name 3REN BERHAD
Stock Name 3REN
Date Announced 30 May 2025
Category General Meeting
Reference Number GMA-26052025-00039
Corporate Action ID MY250526MEET0038


View original announcement