General Meeting

21/06/2019

GENERAL MEETINGS: Outcome of Meeting

AHMAD ZAKI RESOURCES BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 21 Jun 2019
Time 10:00 AM
Venue 
Banquet Hall, 1st Level, Main Lobby, TPC Kuala Lumpur, 10, Jalan 1/170D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Ahmad Zaki Resources Berhad ("the Company") is pleased to announce that the resolutions as set out in the Notice of Annual General Meeting ("AGM") were approved by the shareholders at the AGM held on 21 June 2019. 

 

All the resolutions were approved by way of voting on poll, the results of which are as per attachment. 

 

This announcement is dated 21 June 2019. 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
RESOLUTION 1
To approve the payment of Directors fees and benefits for the financial year ended 31 December 2018.
 345,662,090 99.999400 2,237 0.000600 Carried 
RESOLUTION 2
To approve the payment of Directors fees and benefits of up to RM850,000 for the financial year ending 31 December 2019
 345,660,990 99.999000 3,337 0.001000 Carried 
RESOLUTION 3
To re-elect Raja Tan Sri Dato Seri Aman bin Raja Haji Ahmad who retires pursuant to Clause 95 of the Company's Constitution
345,634,627 99.991400 29,700 0.008600 Carried 
RESOLUTION 4
To re-elect Dato Haji Mustaffa bin Mohamad who retires pursuant to Clause 95 of the Company's Constitution
 343,051,817 100.000000 0 0.000000 Carried 
RESOLUTION 5
To re-elect Dato W Zulkifli bin Haji W Muda who retires pursuant to Clause 95 of the Company's Constitution
 339,529,288 100.000000 0 0.000000 Carried 
RESOLUTION 6
To re-appoint Messrs Deloitte PLT as auditors of the Company for the ensuing year and to authorise the Directors to affix their remuneration.
 345,296,590 99.893600 367,737 0.106400 Carried 
RESOLUTION 7
Authority to allot and issue Shares pursuant to Section 75 & 76 of the Companies Act, 2016.
 345,619,327 99.987000 45,000 0.013000 Carried 
RESOLUTION 8
Proposed renewal of existing shareholders mandate for recurrent related party transaction of a revenue or trading nature
8,326,075 99.462400 45,000 0.537600 Carried 
RESOLUTION 9
Authority to continue in office as Independent Non-Executive Director-Raja Tan Sri Dato Seri Aman bin Raja Haji Ahmad
345,634,627 99.991400 29,700 0.008600 Carried 
RESOLUTION 10
Authority to continue in office as Independent Non-Executive Director-Datuk (Prof). A. Rahman @ Omar Bin Abdullah
 345,634,627 99.991400 29,700 0.008600 Carried


Please refer attachment below.


Announcement Info

Company Name AHMAD ZAKI RESOURCES BERHAD
Stock Name AZRB
Date Announced 21 Jun 2019
Category General Meeting
Reference Number GMA-21062019-00006


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