ANNOUNCEMENT DETAILS

GENERAL MEETINGS: Outcome of Meeting

THREE-A RESOURCES BERHAD
Information Compiled By KLSE
Announcement Date 17 Jun 2019
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2019
Time 11:00 AM
Venue BALLROOM, LEVEL 1,
TROPICANA GOLF AND COUNTRY RESORT,
JALAN KELAB TROPICANA,
47410 PETALING JAYA,
SELANGOR DARUL EHSAN
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 Seventeenth Annual General Meeting ("AGM") dated 26 April 2019 were duly passed by the Shareholders at the AGM held earlier today.

The voting in respect of all the resolutions was carried out by way of poll, results of which was 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
RESOLUTION VOTE IN FAVOUR VOTE AGAINST RESULTS
NO. OF SHARES % NO. OF SHARES %
Resolution 1: To approve the payment of Directors' Fees of RM272,000 for the financial year ended 31 December 2018. 227,800,500 100.000000 0 0.000000 Carried
Resolution 2: To re-elect Mr. Fong Chu King @ Tong Chu King as Director. 237,963,550 99.990283 23,125 0.009717 Carried
Resolution 3: To re-elect Ms Fang Siew Yee as Director. 237,983,550 99.998687 3,125 0.001313 Carried
Resolution 4: To re-elect Mr. Khoo Wee Boon as Director. 233,400,375 98.072875 4,586,300 1.927125 Carried
Resolution 5: To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. 237,963,550 99.990283 23,125 0.009717 Carried
Resolution 6: To grant authority to allot and issue shares. 233,423,500 98.082592 4,563,175 1.917408 Carried
Resolution 7: To approve the Proposed Renewal of Authority to Purchase its own Shares by the Company. 237,986,675 100.000000 0 0.000000 Carried
Resolution 8: To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading. 160,983,550 99.998059 3,125 0.001941 Carried
Resolution 9: To approve Encik Mohd Zaki bin Hamzah to continue to act as an Independent Director. 232,795,375 98.076227 4,566,300 1.923773 Carried
First Tier: Resolution 10: To approve Mr Tan Chon Sing @ Tan Kim Tieng to continue to act as an Independent Director. 86,250,000 100.000000 0 0.000000 Carried
Second Tier: Resolution 10: To approve Mr Tan Chon Sing @ Tan Kim Tieng to continue to act as an Independent Director. 147,170,375 96.990642 4,566,300 3.009358 Carried
First Tier: Resolution 11: To approve Mr Chew Eng Chai to continue to act as an Independent Director. 86,250,000 100.000000 0 0.000000 Carried
Second Tier: Resolution 11: To approve Mr Chew Eng Chai to continue to act as an Independent Director. 147,170,375 96.990642 4,566,300 3.009358 Carried
First Tier: Resolution 12: To approve Mr Khoo Wee Boon to continue to act as an Independent Director. 86,250,000 100.000000 0 0.000000 Carried
Second Tier: Resolution 12: To approve Mr Khoo Wee Boon to continue to act as an Independent Director. 147,170,375 96.990642 4,566,300 3.009358 Carried
Resolution 13: To approve the proposed alteration of the existing Memorandum and Articles of Association by replacing with a new Constitution. 237,981,675 100.000000 0 0.000000 Carried

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