General Meeting

30/11/2018

GENERAL MEETINGS: Outcome of Meeting

AHMAD ZAKI RESOURCES BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 Nov 2018
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 Extraordinary General Meeting ("EGM") dated 7 November 2018 were duly passed by the shareholders of the Company at its EGM held on 30 November 2018. All the resolutions were approved by way of voting on poll, the results of which are as per attachment. Results of the poll were validated by the appointed independent scrutineer, Mega Business Consultancy Division.

 

This announcement is dated 30 November 2018.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
PROPOSED BONUS ISSUE OF UP TO 79,840,322 NEW ORDINARY SHARES IN AZRB (AZRB SHARES) ("BONUS SHARES") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF 1 BONUS SHARE FOR EVERY 8 EXISTING AZRB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (PROPOSED BONUS ISSUE)
 337,233,653 99.999984 54 0.000016 Carried 
PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY
 337,233,653 99.999984 54 0.000016 Carried


Please refer attachment below.


Announcement Info

Company Name AHMAD ZAKI RESOURCES BERHAD
Stock Name AZRB
Date Announced 30 Nov 2018
Category General Meeting
Reference Number GMA-29112018-00005


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