Announcement Details

ANNOUNCEMENT DETAILS

GENERAL MEETINGS: Outcome of Meeting

THREE-A RESOURCES BERHAD

Announcement Date

26 May 2023

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	26 May 2023
Time	10:00 AM
Venue(s)	Broadcast Venue at Level 3A, 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 21th Annual General Meeting ("21th AGM") dated 27 April 2023 were duly passed at the 21th 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 21th AGM are set out below. This announcement is dated 26 May 2022.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' Fees for the financial year ended 31 December 2022.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	105	21
No. of Shares	259,229,112	361,190
% of Voted Shares	99.8609	0.1391
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Director's Remuneration for the period from 1 January 2023 to 26 May 2023 payable to Mr Chew Eng Chai.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	105	21
No. of Shares	259,229,112	361,190
% of Voted Shares	99.8609	0.1391
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Dato' Jagjit Singh a/l Bant Singh as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	108	20
No. of Shares	259,370,542	419,810
% of Voted Shares	99.8384	0.1616
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Ms Fang Siew Ping as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	107	21
No. of Shares	258,905,062	885,290
% of Voted Shares	99.6592	0.3408
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Dato' Shamesh a/l Jeevaretnam as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	107	21
No. of Shares	259,370,462	419,890
% of Voted Shares	99.8384	0.1616
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Ms Karmjit Kaur a/p Sarban Singh as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	107	21
No. of Shares	259,370,462	419,890
% of Voted Shares	99.8384	0.1616
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	113	14
No. of Shares	259,427,742	350,710
% of Voted Shares	99.8650	0.1350
Result	Accepted

8. Special Resolution
Description	To waive pre-emptive rights.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	107	20
No. of Shares	259,132,712	423,040
% of Voted Shares	99.8370	0.1630
Result	Accepted

9. Ordinary Resolution 8
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	102	25
No. of Shares	232,604,937	26,954,415
% of Voted Shares	89.6153	10.3847
Result	Accepted

10. Ordinary Resolution 9
Description	To approve the Proposed Renewal of Shareholders' Mandate for the Authority to the Company to purchase its own shares up to ten per centum (10%) of the total number of issued shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	113	15
No. of Shares	259,439,492	350,860
% of Voted Shares	99.8649	0.1351
Result	Accepted

Attachments
	3a-21th-agm-voting-results.pdf 211.7 kB