Announcement Details

ANNOUNCEMENT DETAILS

GENERAL MEETINGS: Outcome of Meeting

THREE-A RESOURCES BERHAD

Announcement Date

30 May 2024

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	30 May 2024
Time	10:00 AM
Venue(s)	Broadcast Venue at Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia Virtual basis through live streaming from Broadcast Venue via Remote Participation and Electronic Voting facilities Malaysia
Outcome of Meeting	The Board of Directors of Three-A Resources Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Twenty-Second Annual General Meeting ("22nd AGM") dated 30 April 2024 were duly passed at the 22nd AGM held earlier today. The voting in respect of all the resolutions was carried out by way of poll, results of which were validated by SKY Corporate Services Sdn. Bhd., being the independent scrutineer appointed by the Company. Details of the voting results are set out below. This announcement is dated 30 May 2024

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors Fees for the financial year ended 31 December 2023.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	107	18
No. of Shares	251,782,726	246,289
% of Voted Shares	99.9023	0.0977
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Fong Chu King @ Tong Chu King as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	110	16
No. of Shares	237,905,878	461,987
% of Voted Shares	99.8062	0.1938
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Liew Kuo Shin as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	111	15
No. of Shares	251,691,278	239,087
% of Voted Shares	99.9051	0.0949
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Kee Thuan Chai as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	112	15
No. of Shares	251,816,278	239,087
% of Voted Shares	99.9051	0.0949
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Jamel Bin Ibrahim as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	111	16
No. of Shares	251,812,576	242,789
% of Voted Shares	99.9037	0.0963
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Tan Soon Hoe as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	111	16
No. of Shares	251,785,278	270,087
% of Voted Shares	99.8928	0.1072
Result	Accepted

7. Ordinary Resolution 7
Description	To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	109	18
No. of Shares	251,276,603	778,762
% of Voted Shares	99.6910	0.3090
Result	Accepted

8. Ordinary Resolution 8
Description	To grant authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	104	23
No. of Shares	230,191,934	21,863,431
% of Voted Shares	91.3259	8.6741
Result	Accepted

9. Ordinary Resolution 9
Description	To approve the Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	114	14
No. of Shares	251,898,159	207,206
% of Voted Shares	99.9178	0.0822
Result	Accepted

Attachments
	3a-22nd-agm-polling-results.pdf 733.1 kB