GENERAL MEETINGS: Outcome of Meeting

Date Announced : 29 Jun 2020
Type of Meeting : Annual General Meeting
Indicator : Outcome of Meeting
Date of Meeting : 29 Jun 2020
Time : 10:00 AM
Venue : Broadcast venue at Auditorium, 3A Floor,
Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim,
Seksyen 13, 46200 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 Eighteenth Annual General Meeting ("AGM") dated 29 May 2020 were duly passed by the shareholders of the Company at the 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 Boardroom Corporate Services Sdn. Bhd., being the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of all the resolutions at the AGM are set out below.

Voting Results

1. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees of RM422,000 for the financial year ended 31 December 2019
Shareholder’s Action
For Voting
Voted
For Against
No. of Shareholders
38 3
No. of Shares
239,549,507 2,200
% of Voted Shares
99.9990 0.0009
Result
Accepted
2.Ordinary Resolution 2
Description
To approve the payment of Director's benefits of RM108,000 for the financial year ended 31 December 2019
Shareholder’s Action
For Voting
Voted
For Against
No. of Shareholders
40 3
No. of Shares
240,374,507 2,200
% of Voted Shares
99.9990 0.0009
Result
Accepted
3.Ordinary Resolution 3
Description
To re-elect Mr. Tan Chon Sing @ Tan Kim Tieng as Director
Shareholder’s Action
For Voting
Voted
For Against
No. of Shareholders
37 6
No. of Shares
217,002,457 23,374,250
% of Voted Shares
90.2759 9.7240
Result
Accepted
4.Ordinary Resolution 4
Description
To re-elect Dato' Jagjit Singh a/l Bant Singh as Director
Shareholder’s Action
For Voting
Voted
For Against
No. of Shareholders
40 3
No. of Shares
240,374,507 2,200
% of Voted Shares
99.9990 0.0009
Result
Accepted
5.Ordinary Resolution 5
Description
To re-elect Mr. Liew Kuo Shin as Director
Shareholder’s Action
For Voting
Voted
For Against
No. of Shareholders
40 3
No. of Shares
240,374,507 2,200
% of Voted Shares
99.9990 0.0009
Result
Accepted
6.Ordinary Resolution 6
Description
To re-elect Ms. Fang Siew Ping as Director
Shareholder’s Action
For Voting
Voted
For Against
No. of Shareholders
40 3
No. of Shares
240,374,507 2,200
% of Voted Shares
99.9990 0.0009
Result
Accepted
7.Ordinary Resolution 7
Description
To re-appoint Messrs 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
40 3
No. of Shares
240,374,507 2,200
% of Voted Shares
99.9990 0.0009
Result
Accepted
8.Ordinary Resolution 8
Description
To grant authority to allot and issue shares
Shareholder’s Action
For Voting
Voted
For Against
No. of Shareholders
38 5
No. of Shares
217,004,457 23,372,250
% of Voted Shares
90.2768 9.7231
Result
Accepted
9.Ordinary Resolution 9
Description
To approve the Proposed Renewal of Authority to Purchase its own Shares by the Company
Shareholder’s Action
For Voting
Voted
For Against
No. of Shareholders
41 2
No. of Shares
240,376,507 200
% of Voted Shares
99.9999 0.0000
Result
Accepted
10.Ordinary Resolution 10 (First Tier)
Description
To approve Encik Mohd Zaki bin Hamzah to continue to act as an Independent Director
Shareholder’s Action
For Voting
Voted
For Against
No. of Shareholders
3 0
No. of Shares
100,850,000 200
% of Voted Shares
100.0000 0.0000
Result
Accepted
11.Ordinary Resolution 10 (Second Tier)
Description
To approve Encik Mohd Zaki bin Hamzah to continue to act as an Independent Director
Shareholder’s Action
For Voting
Voted
For Against
No. of Shareholders
33 6
No. of Shares
39,152,457 23,374,250
% of Voted Shares
62.6171 37.3828
Result
Accepted
12.Ordinary Resolution 11 (First Tier)
Description
To approve Mr. Tan Chon Sing @ Tan Kim Tieng to continue to act as an Independent Director
Shareholder’s Action
For Voting
Voted
For Against
No. of Shareholders
3 0
No. of Shares
100,850,000 0
% of Voted Shares
100.0000 0.0000
Result
Accepted
13.Ordinary Resolution 11 (Second Tier)
Description
To approve Mr. Tan Chon Sing @ Tan Kim Tieng to continue to act as an Independent Director
Shareholder’s Action
For Voting
Voted
For Against
No. of Shareholders
34 6
No. of Shares
116,152,457 23,374,250
% of Voted Shares
83.2474 16.7525
Result
Accepted
14. Ordinary Resolution 12(First Tier)
Description
To approve Mr. Chew Eng Chai to continue to act as an Independent Director
Shareholder’s Action
For Voting
Voted
For Against
No. of Shareholders
3 0
No. of Shares
100,850,000 0
% of Voted Shares
100.0000 0.0000
Result
Accepted
15. Ordinary Resolution 12(Second Tier)
Description
To approve Mr. Chew Eng Chai to continue to act as an Independent Director
Shareholder’s Action
For Voting
Voted
For Against
No. of Shareholders
34 6
No. of Shares
116,152,457 23,374,250
% of Voted Shares
83.2474 16.7525
Result
Accepted
16. Ordinary Resolution 13(First Tier)
Description
To approve Mr. Khoo Wee Boon to continue to act as an Independent Director
Shareholder’s Action
For Voting
Voted
For Against
No. of Shareholders
3 0
No. of Shares
100,850,000 0
% of Voted Shares
100.0000 0.0000
Result
Accepted
17. Ordinary Resolution 13(Second Tier)
Description
To approve Mr. Khoo Wee Boon to continue to act as an Independent Director
Shareholder’s Action
For Voting
Voted
For Against
No. of Shareholders
34 6
No. of Shares
116,152,457 23,374,250
% of Voted Shares
83.2474 16.7525
Result
Accepted
18. Ordinary Resolution 14
Description
To approve the proposed gratuity payment to former Independent Non-Executive Chairman
Shareholder’s Action
For Voting
Voted
For Against
No. of Shareholders
37 6
No. of Shares
217,002,457 23,374,250
% of Voted Shares
90.2759 9.7240
Result
Accepted
Attachment(s) :

General Meeting 3A-18th-AGM-Voting-Results.pdf
23.9 kB

 

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