[AZRB] General Meeting on 12-Dec-2024

Stock
[AZRB]: AHMAD ZAKI RESOURCES BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-29102024-00030
Corporate Action ID
MY241029MEET0030
Type
General Meeting
Date & Time
12-Dec-2024 10:30
Depositor Date
05-Dec-2024
Venue
Broadcast Venue Board Room, 7th Floor Menara AZRB, No. 71 Persiaran Gurney 54000 Kuala Lumpur
Description
Ahmad Zaki Resources Berhad - Notice of 27th Annual General Meeting (27th AGM)
AZRB - Notice of 27th AGM.pdf
Outcome

The Board of Directors of Ahmad Zaki Resources Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of 27th Annual General Meeting ("27th AGM") were approved by the shareholders by way of poll via remote participation and online voting at the 27th AGM of the Company held on Thursday, 12 December 2024at 10.30 a.m.

The result of the poll were validated by Cygnus Technology Solutions Sdn Bhd, the independent scrutineer appointed by the Company.

The poll results is attached herewith.

The announcement is dated 12 December 2024

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits of up to RM1,500,000 (Ringgit Malaysia One Million Five Hundred Thousand only) for the period from the conclusion of the 27th AGM to the next Annual General Meeting (AGM) of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 12
No. of Shares 324,550,269 100,023
% of Voted Shares 99.9692 0.0308
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato Sri Wan Zakariah bin Haji Wan Muda who shall retire by rotation in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 8
No. of Shares 337,660,574 54,769
% of Voted Shares 99.9838 0.0162
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato Ir. Haji Che Noor Azeman bin Yusoff who shall retire by rotation in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 8
No. of Shares 342,926,794 54,769
% of Voted Shares 99.9840 0.0160
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato Hj. Wan Mohd Hilmi bin Wan Kamal who retire in accordance with Clause 102 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 8
No. of Shares 342,926,794 54,769
% of Voted Shares 99.9840 0.0160
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Auditors and authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 5
No. of Shares 342,966,444 15,119
% of Voted Shares 99.9956 0.0044
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to issue and allot shares pursuant to Section 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 18
No. of Shares 342,831,434 150,129
% of Voted Shares 99.9562 0.0438
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 9
No. of Shares 5,466,662 36,295
% of Voted Shares 99.3404 0.6596
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Share Buy-back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 9
No. of Shares 342,956,084 25,479
% of Voted Shares 99.9926 0.0074
Result Accepted

Remark
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Meeting Outcome

General Meeting on 12-Dec-2024.

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