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 |
1. Ordinary Resolution 1 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |