[ANNJOO] General Meeting on 25-Jun-2024

Stock
[ANNJOO]: ANN JOO RESOURCES BHD
Announcement Date
26-Apr-2024
Reference No.
GMA-25042024-00025
Corporate Action ID
MY240425MEET0025
Type
General Meeting
Date & Time
25-Jun-2024 10:30
Depositor Date
12-Jun-2024
Venue
Training Room, Ground Floor, Wisma Ann Joo, Lot 19391, Batu 8 1/2, Jalan Klang Lama, 46000 Petaling Jaya, Selangor Darul Ehsan
Description
ANN JOO RESOURCES BERHAD - Notice of Twenty Eighth Annual General Meeting
Notice of AGM and Administrative Guide.pdf
Outcome

The Board of Directors of Ann Joo Resources Berhad ("AJR")is pleased to announce that all the resolutions as set out in the Notice of the Annual General Meeting ("AGM") of AJR dated 29April2024were duly passed by way of poll at the AGM of AJR.

The results of the poll which were validated by Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by AJR, are set out as below.

This announcement is dated 25June 2024.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 159 50
No. of Shares 340,363,639 398,064
% of Voted Shares 99.8832 0.1168
Result Accepted

2. Resolution 2

Description 
To approve the payment of meeting attendance allowance to Directors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 155 54
No. of Shares 340,368,437 393,266
% of Voted Shares 99.8846 0.1154
Result Accepted

3. Resolution 3

Description 
To re-elect Dato' Lim Aun Chuan as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 173 38
No. of Shares 346,598,234 387,994
% of Voted Shares 99.8882 0.1118
Result Accepted

4. Resolution 4

Description 
To re-elect Dato' Chan Choy Lin as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 176 36
No. of Shares 349,062,336 333,392
% of Voted Shares 99.9046 0.0954
Result Accepted

5. Resolution 5

Description 
To re-appoint BDO PLT as the Auditors of the Company and to authorise the
Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 181 31
No. of Shares 349,083,134 312,594
% of Voted Shares 99.9105 0.0895
Result Accepted

6. Resolution 6

Description 
To authorise the allotment of shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 166 45
No. of Shares 349,007,305 365,923
% of Voted Shares 99.8953 0.1047
Result Accepted

7. Resolution 7

Description 
Proposed renewal of existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 168 35
No. of Shares 1,507,210 316,511
% of Voted Shares 82.6448 17.3552
Result Accepted

8. Resolution 8

Description 
Proposed renewal of share buy-back authority for the Company to purchase its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 177 35
No. of Shares 349,063,105 332,623
% of Voted Shares 99.9048 0.0952
Result Accepted

Remark
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