[ANNUM] General Meeting on 21-Jun-2024

Stock
[ANNUM]: ANNUM BERHAD
Announcement Date
10-May-2024
Reference No.
GMA-10052024-00001
Corporate Action ID
MY240508MEET0009
Type
General Meeting
Date & Time
21-Jun-2024 09:00
Depositor Date
06-Jun-2024
Venue
Live streaming and online remote voting via Cloud AGM Platform operate by ARB Wemeet Sdn. Bhd. at https://member.arbwemeet.com (Domain registration numbers with MYNIC: D1A457700)
Description
Annum Berhad ("Annum" or "Company") - Notice of the Twenty-Fifth (25th) Annual General Meeting ("AGM") of the Company
Annum - AGM Notice_Proxy Form_Admin Guide (Revised).pdf
Outcome

The Board of Directors of Annum Berhad (“Annum” or “the Company”) wishes to announce that all the resolutions set out in the Notice of 25th Annual General Meeting ("AGM")of the Company dated 10 May 2024 were duly passed by the shareholders of the Company by way of poll at the AGM of the Company held today.


The results of the poll were duly verifiedby Aegis Communication Sdn. Bhd., the independent scrutineer appointed by the Company.


This announcement is dated 21 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To ratify and approve the additional payment of Directors' fees and other benefits payable amounting to RM33,900 which was in excess of the earlier approved amount of RM187,200 from the conclusion of 24th AGM up to the conclusion of the 25th AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 84,906,585 2
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and other benefits payable of up to RM400,000 for the period from the conclusion of the 25th AGM up to the conclusion of the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 84,906,585 2
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Khor Chin Meng who is retiring pursuant to Clause 123 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 84,906,587 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Baharon Bin Talib who retires pursuant to Clause 128 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 84,906,585 2
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Cik Noor Amalina Binti Ali who retires pursuant to Clause 128 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 84,906,585 2
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Muhammad Adib Bin Ariffin who retires pursuant to Clause 128 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 84,906,585 2
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
To note the retirement of Messrs. SBY Partners PLT as Auditors of the Company and to authorise the Director(s) or Companies Commission of Malaysia on the appointment of an Auditors pursuant to Section 272 of the Companies Act 2016 and to authorise the Director(s) to fix the new appoint Auditors' remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 84,906,587 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 84,906,585 2
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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