Announcement Details

ANNOUNCEMENT DETAILS

GENERAL MEETINGS: Outcome of Meeting

THREE-A RESOURCES BERHAD

Announcement Date

04 Jun 2025

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	04 Jun 2025
Time	10:00 AM
Venue(s)	Ballroom I (Main Wing), Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan. 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-Third Annual General Meeting ("23rd AGM") dated 29 April 2025 were duly passed at the 23rd 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 Scrutineer Solutions Sdn. Bhd., being the independent scrutineer appointed by the Company. Details of the voting results are set out below. This announcement is dated 4 June 2025.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' Fees for the financial year ended 31 December 2024.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	49	4
No. of Shares	219,772,825	28,417
% of Voted Shares	99.9871	0.0129
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Fang Siew Ping as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	49	4
No. of Shares	219,485,342	315,900
% of Voted Shares	99.8563	0.1437
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Dato' Jagjit Singh a/l Bant Singh as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	49	4
No. of Shares	219,708,225	93,017
% of Voted Shares	99.9577	0.0423
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Dato' Shamesh a/l Jeevaretnam as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	48	5
No. of Shares	219,485,325	315,917
% of Voted Shares	99.8563	0.1437
Result	Accepted

5. Ordinary Resolution 5
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	50	3
No. of Shares	219,773,125	28,117
% of Voted Shares	99.9872	0.0128
Result	Accepted

6. Ordinary Resolution 6
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	47	6
No. of Shares	208,638,650	11,162,592
% of Voted Shares	94.9215	5.0785
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	52	1
No. of Shares	219,773,242	28,000
% of Voted Shares	99.9873	0.0127
Result	Accepted

Attachments
	3a-23rd-agm-polling-results.pdf 361.9 kB