[ANCOMLB] General Meeting on 29-Oct-2024

Stock
[ANCOMLB]: ANCOM LOGISTICS BERHAD
Announcement Date
27-Sep-2024
Reference No.
GMA-26092024-00010
Corporate Action ID
MY240926MEET0010
Type
General Meeting
Date & Time
29-Oct-2024 11:00
Depositor Date
21-Oct-2024
Venue
(Broadcast Venue) No. 2A, Jalan 13/2, Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan
Description
58th Annual General Meeting
ALB AGM Notice-PressAd.pdf
Outcome

The Board of Directors of Ancom Logistics Berhad ("Company") is pleased to announce that all the resolutions tabled at the Company's 58th Annual General Meeting held on 29October 2024, as set out in the Company's Notice of Annual General Meeting dated 30September 2024, were duly passed by way of poll.

The results of the poll have been verified by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Please refer to the attachment for full details of the poll results.

This announcement is dated 29October 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato Abdul Latif Bin Abdullah as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 433 76
No. of Shares 163,696,974 26,419
% of Voted Shares 99.9839 0.0161
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato Siew Ka Wei as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 435 73
No. of Shares 163,697,144 26,167
% of Voted Shares 99.9840 0.0160
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees to the Non-Executive Directors for the financial
year ending 31 May 2025, in arrears
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 406 99
No. of Shares 163,573,469 149,728
% of Voted Shares 99.9085 0.0915
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' benefits to the Non-Executive Directors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 395 109
No. of Shares 163,386,275 334,922
% of Voted Shares 99.7954 0.2046
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs BDO PLT as Auditors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 433 76
No. of Shares 163,690,041 33,533
% of Voted Shares 99.9795 0.0205
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the proposed renewal of shareholders mandate for recurrent related party
transactions of a revenue or trading nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 425 76
No. of Shares 2,951,342 25,787
% of Voted Shares 99.1338 0.8662
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed authority to issue and allot shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 424 83
No. of Shares 161,824,538 1,898,862
% of Voted Shares 98.8402 1.1598
Result Accepted

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