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