BURSA ANNOUNCEMENTS

Date : 18 October 2018

GENERAL MEETINGS: Outcome of Meeting

ANCOM LOGISTICS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 Oct 2018
Time 11:30 AM
Venue 
Selangor 1 Ballroom, Dorsett Grand Subang
Jalan SS 12/1, 47500 Subang Jaya
Selangor Darul Ehsan, Malaysia
Outcome of Meeting

The Board of Directors of Ancom Logistics Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's 52nd Annual General Meeting held on 18 October 2018 were duly passed by way of poll.

The results of the poll have been verified by BDO Governance Advisory Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Please refer to the attachment for full details of the poll results.

This announcement is dated 18 October 2018.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
To re-elect Lim Hock Chye as a Director of the Company.
 216,131,904 100.000000 0 0.000000 Carried 
To re-elect Dato’ Abdul Latif bin Abdullah as a Director of the Company.
 216,131,904 100.000000 0 0.000000 Carried 
To approve the payment of Directors' fees.
 216,130,188 99.999000 1,165 0.001000 Carried 
To approve the payment of Directors’ benefits.
 216,130,739 99.999000 1,165 0.001000 Carried 
To re-appoint Messrs BDO as Auditors of the Company.
 216,131,353 100.000000 0 0.000000 Carried 
Proposed Renewal of RRPT Mandate.
 208,905 100.000000 0 0.000000 Carried 
Authority to Issue and Allot Shares.
 216,130,188 99.999000 1,165 0.001000 Carried 
Continuing in office as an Independent Director – Lim Hock Chye.
 216,131,353 100.000000 0 0.000000 Carried 
Continuing in office as an Independent Director – Safrizal bin Mohd Said.
 216,131,353 100.000000 0 0.000000 Carried 
Proposed Adoption of New Constitution.
 216,131,353 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

Ancom Logistics- Poll Results.pdf
56.3 kB


Announcement Info

Company Name ANCOM LOGISTICS BERHAD
Stock Name ANCOMLB
Date Announced 18 Oct 2018
Category General Meeting
Reference Number GMA-17102018-00001