GENERAL MEETINGS: Outcome of Meeting
| ANN JOO RESOURCES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 May 2025 |
| Time | 10:30 AM |
| Venue(s) |
Grand Forum, Level 10, Sunway Resort Hotel, Persiaran Lagoon, Bandar Sunway, 47500 Petaling Jaya, Selangor. Malaysia |
| Outcome of Meeting | The Board of Directors of Ann Joo Resources Berhad ("AJR") is pleased to announce that all the resolutions as set out in the Notice of the Annual General Meeting ("AGM") of AJR dated 29 April 2025 were duly passed by way of poll at the AGM of AJR.
The results of the poll which were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by AJR, are set out as below.
This announcement is dated 30 May 2025. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' fees for the period from 1 July 2025 to 30 June 2026. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 95 | 3 |
| No. of Shares | 414,669,225 | 3,720 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of meeting attendance allowance to Directors for the period from the date of passing of this Ordinary Resolution to the next Annual General Meeting ("AGM") of the Company.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 95 | 3 |
| No. of Shares | 414,669,225 | 3,720 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Tan Sri Datuk Wira Dr. Hj. Mohd Shukor Bin Hj. Mahfar who shall retire pursuant to Regulation 134 of the Company's Constitution |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 101 | 3 |
| No. of Shares | 431,512,728 | 7,600 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Mr. Lim Hong Hock who shall retire pursuant to Regulation 134 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 100 | 3 |
| No. of Shares | 430,211,635 | 7,600 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-appoint BDO PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 102 | 2 |
| No. of Shares | 431,516,628 | 3,700 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Authority to allot shares pursuant to Section 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 102 | 2 |
| No. of Shares | 431,516,628 | 3,700 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 92 | 2 |
| No. of Shares | 1,053,653 | 3,700 |
| % of Voted Shares | 99.6501 | 0.3499 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
Proposed renewal of share buy-back authority for the company to purchase its own shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 102 | 2 |
| No. of Shares | 431,516,628 | 3,700 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ANN JOO RESOURCES BERHAD |
| Stock Name | ANNJOO |
| Date Announced | 30 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-30052025-00006 |
| Corporate Action ID | MY250530MEET0006 |