ANNOUNCEMENT DETAILS

GENERAL MEETINGS: Outcome of Meeting

THREE-A RESOURCES BERHAD
Announcement Date 21 Jun 2021
Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 21 Jun 2021
Time 10:00 AM
Venue(s) Boardroom Share Registrars Sdn Bhd
12th Floor, Menara Symphony No.5, Jalan Prof. Khoo Kay Kim,
Seksyen 13, 46200 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia

Meeting hosted virtually at - https://web.lumiagm.com
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 Nineteenth Annual General Meeting ("19th AGM") dated 30 April 2021 were duly passed at the 19th 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.

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 19th AGM are set out below.

This announcement is dated 21 June 2021.

Voting Results

1. Ordinary Resolution 1
Description To approve the payment of Directors' Fees for the financial year ended 31 December 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 21
No. of Shares 250,599,174 220,009
% of Voted Shares 99.9123 0.0877
Result Accepted
2. Ordinary Resolution 2
Description To re-elect Encik Mohd Zaki bin Hamzah as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 14
No. of Shares 229,786,751 21,651,207
% of Voted Shares 91.3890 8.6110
Result Accepted
3. Ordinary Resolution 3
Description To re-elect Mr Chew Eng Chai as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 84 9
No. of Shares 229,950,651 21,493,557
% of Voted Shares 91.4520 8.5480
Result Accepted
4. Ordinary Resolution 4
Description To re-elect Mr Khoo Wee Boon as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 84 9
No. of Shares 229,950,651 21,493,557
% of Voted Shares 91.4520 8.5480
Result Accepted
5. Ordinary Resolution 5
Description To re-elect Mr Kee Thuan Chai as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 7
No. of Shares 251,429,701 14,507
% of Voted Shares 99.9942 0.0058
Result Accepted
6. Ordinary Resolution 6
Description To re-elect Ms Lim Yee Mein as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 8
No. of Shares 251,427,201 17,007
% of Voted Shares 99.9932 0.0068
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 85 8
No. of Shares 251,429,651 14,557
% of Voted Shares 99.9942 0.0058
Result Accepted
8. Ordinary Resolution 8
Description To grant authority to issue and allot shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 21
No. of Shares 229,756,774 21,657,434
% of Voted Shares 91.3858 8.6124
Result Accepted
9. Ordinary Resolution 9
Description To approve the Proposed Renewal of Authority for Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 9
No. of Shares 251,377,549 66,559
% of Voted Shares 99.9735 0.0265
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 75 14
No. of Shares 128,990,751 21,597,207
% of Voted Shares 85.6581 14.3419
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 78 11
No. of Shares 129,090,901 21,497,057
% of Voted Shares 85.7246 14.2754
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 78 11
No. of Shares 129,090,901 21,497,057
% of Voted Shares 85.7246 14.2754
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 78 11
No. of Shares 129,090,901 21,497,057
% of Voted Shares 85.7246 14.2754
Result Accepted