Announcement Details

ANNOUNCEMENT DETAILS

GENERAL MEETINGS: Notice of Meeting

THREE-A RESOURCES BERHAD

Announcement Date

29 Jun 2020

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	29 Jun 2020
Time	10:00 AM
Venue	Broadcast venue at Auditorium, 3A Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan Malaysia
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 Eighteenth Annual General Meeting ("AGM") dated 29 May 2020 were duly passed by the shareholders of the Company at the AGM held earlier today. The voting in respect of all the resolutions was carried out by way of poll, results of which were 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. This announcement is dated 29 June 2020.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' Fees of RM422,000 for the financial year ended 31 December 2019
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	38	3
No. of Shares	239,549,507	2,200
% of Voted Shares	99.9990	0.0009
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Director's benefits of RM108,000 for the financial year ended 31 December 2019
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	40	3
No. of Shares	240,374,507	2,200
% of Voted Shares	99.9990	0.0009
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr. Tan Chon Sing @ Tan Kim Tieng as Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	37	6
No. of Shares	217,002,457	23,374,250
% of Voted Shares	90.2759	9.7240
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Dato' Jagjit Singh a/l Bant Singh as Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	40	3
No. of Shares	240,374,507	2,200
% of Voted Shares	99.9990	0.0009
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Dato' Jagjit Singh a/l Bant Singh as Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	40	3
No. of Shares	240,374,507	2,200
% of Voted Shares	99.9990	0.0009
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Ms. Fang Siew Ping as Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	40	3
No. of Shares	240,374,507	2,200
% of Voted Shares	99.9990	0.0009
Result	Accepted

7. Ordinary Resolution 7
Description	To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	40	3
No. of Shares	240,374,507	2,200
% of Voted Shares	99.9990	0.0009
Result	Accepted

8. Ordinary Resolution 8
Description	To grant authority to allot and issue shares
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	38	5
No. of Shares	217,004,457	23,372,250
% of Voted Shares	90.2768	9.7231
Result	Accepted

9. Ordinary Resolution 9
Description	To approve the Proposed Renewal of Authority to Purchase its own Shares by the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	41	2
No. of Shares	240,376,507	200
% of Voted Shares	99.9999	0.0000
Result	Accepted

10. Ordinary Resolution 10 (First Tier)
Description	To approve Encik Mohd Zaki bin Hamzah to continue to act as an Independent Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	3	0
No. of Shares	100,850,000	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

11. Ordinary Resolution 10 (Second Tier)
Description	To approve Encik Mohd Zaki bin Hamzah to continue to act as an Independent Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	33	6
No. of Shares	39,152,457	23,374,250
% of Voted Shares	62.6171	37.3828
Result	Accepted

12. Ordinary Resolution 11 (First Tier)
Description	To approve Mr. Tan Chon Sing @ Tan Kim Tieng to continue to act as an Independent Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	3	0
No. of Shares	100,850,000	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

13. Ordinary Resolution 11 (Second Tier)
Description	To approve Mr. Tan Chon Sing @ Tan Kim Tieng to continue to act as an Independent Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	34	6
No. of Shares	116,152,457	23,374,250
% of Voted Shares	83.2474	16.7525
Result	Accepted

14. Ordinary Resolution 12 (First Tier)
Description	To approve Mr. Chew Eng Chai to continue to act as an Independent Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	3	0
No. of Shares	100,850,000	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

15. Ordinary Resolution 12 (Second Tier)
Description	To approve Mr. Chew Eng Chai to continue to act as an Independent Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	34	6
No. of Shares	116,152,457	23,374,250
% of Voted Shares	83.2474	16.7525
Result	Accepted

16. Ordinary Resolution 13 (First Tier)
Description	To approve Mr. Khoo Wee Boon to continue to act as an Independent Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	3	0
No. of Shares	100,850,000	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

17. Ordinary Resolution 13 (Second Tier)
Description	To approve Mr. Khoo Wee Boon to continue to act as an Independent Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	34	6
No. of Shares	116,152,457	23,374,250
% of Voted Shares	83.2474	16.7525
Result	Accepted

18. Ordinary Resolution 14
Description	To approve the proposed gratuity payment to former Independent Non-Executive Chairman
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	37	6
No. of Shares	217,002,457	23,374,250
% of Voted Shares	90.2759	9.7240
Result	Accepted

Attachments
	3a-18th-agm-voting-results.pdf 28.0 kB