Announcement Details

ANNOUNCEMENT DETAILS

GENERAL MEETINGS: Outcome of Meeting

THREE-A RESOURCES BERHAD

Announcement Date

08 Jun 2022

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	08 Jun 2022
Time	10:00 AM
Venue(s)	Broadcast Venue at Level 12, 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 20th Annual General Meeting ("20th AGM") dated 29 April 2022 were duly passed at the 20th 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 SKY 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 20th AGM are set out below. This announcement is dated 08 June 2022.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' Fees for the financial year ended 31 December 2021.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	93	20
No. of Shares	235,182,977	73,764
% of Voted Shares	99.9686	0.0314
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' Remuneration for the financial year ending 31 December 2022.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	88	27
No. of Shares	211,777,977	23,678,814
% of Voted Shares	89.9435	10.0565
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr Fong Chu King @ Tong Chu King as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	98	18
No. of Shares	223,768,129	834,837
% of Voted Shares	99.6283	0.3717
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr Liew Kuo Shin as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	89	29
No. of Shares	234,618,829	3,706,637
% of Voted Shares	98.4447	1.5553
Result	Accepted

5. Ordinary Resolution 5
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	106	11
No. of Shares	238,246,309	71,157
% of Voted Shares	99.9701	0.0299
Result	Accepted

6. Ordinary Resolution 6
Description	To grant authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	92	25
No. of Shares	214,639,727	23,677,739
% of Voted Shares	90.0646	9.9354
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	107	11
No. of Shares	238,002,107	67,659
% of Voted Shares	99.9716	0.0284
Result	Accepted

8. Ordinary Resolution 8
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	2	0
No. of Shares	100,750,000	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Ordinary Resolution 9
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	93	23
No. of Shares	113,283,679	24,291,787
% of Voted Shares	82.3429	17.6571
Result	Accepted

Attachments
	3a-20th-agm-voting-results.pdf 203.9 kB