General Meeting
15/12/2021GENERAL MEETINGS: Outcome of Meeting
| AHMAD ZAKI RESOURCES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Dec 2021 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue Boardroom, 7th Floor Menara AZRB, No. 71 Persiaran Gurney 54000 Kuala Lumpur Malaysia |
| 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 Twenty-Fourth Annual General Meeting ("24th AGM") were approved by the shareholders by way of poll via remote participation and online voting at the 24th AGM of the Company held on Wednesday, 15 December 2021 at 10.00 a.m.
The result of the poll were validated by Cygnus Technology Solutions Sdn Bhd, the independent scrutineer appointed by the Company. The poll results is attached herewith.
The announcement is dated 15 December 2021 |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits of up to RM1,500,000 for the period from the conclusion of the 24th Annual General Meeting to the next Annual General Meeting of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 22 |
| No. of Shares | 348,767,136 | 159,957 |
| % of Voted Shares | 99.9542 | 0.0458 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Tan Sri Dato' Sri Haji Wan Zaki bin Haji Wan Muda who retires pursuant to Clause 95 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 11 |
| No. of Shares | 346,801,840 | 88,019 |
| % of Voted Shares | 99.9746 | 0.0254 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Dato' Sri Wan Zakariah bin Haji Wan Muda who retires pursuant to Clause 95 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 13 |
| No. of Shares | 346,280,741 | 100,269 |
| % of Voted Shares | 99.9711 | 0.0289 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Tan Sri Dr Madinah binti Mohamad who retires pursuant to Clause 102 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 13 |
| No. of Shares | 351,546,961 | 100,269 |
| % of Voted Shares | 99.9715 | 0.0285 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect Dato' Ir. Haji Che Noor Azeman bin Yusoff who retires pursuant to Clause 102 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 14 |
| No. of Shares | 351,528,961 | 118,269 |
| % of Voted Shares | 99.9664 | 0.0336 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-appoint Deloitte PLT as auditors of the Company in respect of financial year ending 30 June 2022 and to authorise the Directors to determine their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 77 | 4 |
| No. of Shares | 351,640,213 | 7,017 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
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 | 63 | 18 |
| No. of Shares | 351,492,129 | 155,101 |
| % of Voted Shares | 99.9559 | 0.0441 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 18 |
| No. of Shares | 9,211,152 | 155,101 |
| % of Voted Shares | 98.3440 | 1.6560 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
Proposed Renewal of Share Buy-back Authority |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 8 |
| No. of Shares | 351,614,981 | 32,249 |
| % of Voted Shares | 99.9908 | 0.0092 |
| Result | Accepted | |
10. Resolution 10 |
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| Description |
Authority to Continue in Office of Raja Tan Sri Dato' Seri Aman bin Raja Haji Ahmad as an Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 16 |
| No. of Shares | 351,346,925 | 100,305 |
| % of Voted Shares | 99.9715 | 0.0285 |
| Result | Accepted | |
11. Resolution 11 |
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| Description |
Authority to Continue in Office of Tan Sri Dato Lau Yin Pin @ Lau Yen Beng as an Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 15 |
| No. of Shares | 349,046,927 | 100,303 |
| % of Voted Shares | 99.9713 | 0.0287 |
| Result | Accepted | |
Please refer attachment below.
Attachments |
Announcement Info
| Company Name | AHMAD ZAKI RESOURCES BERHAD |
| Stock Name | AZRB |
| Date Announced | 15 Dec 2021 |
| Category | General Meeting |
| Reference Number | GMA-15122021-00002 |
| Corporate Action ID | MY211215MEET0002 |
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