BURSA ANNOUCEMENTS

Date : 17 October 2019

GENERAL MEETINGS: Outcome of Meeting

ANCOM LOGISTICS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Oct 2019
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 53rd Annual General Meeting held on 17 October 2019, as set out in the Company's Notice of General Meeting dated 25 September 2019, were duly passed by way of poll.

 

The results of the poll have been verified by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.

 

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

 

This announcement is dated 17 October 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
To re-elect Dato’ Siew Ka Wei as a Director of the Company
214,421,315 99.488800 1,101,745 0.511200 Carried
To re-elect Abdul Latif Bin Mahamud as a Director of the Company
215,521,507 99.999300 1,553 0.000700 Carried
To approve the payment of Directors' fees
214,422,007 99.488900 1,101,553 0.511100 Carried
To approve the payment of Directors’ benefits
214,420,857 99.488600 1,102,203 0.511400 Carried
To re-appoint Messrs BDO PLT as Auditors of the Company
215,522,871 99.999900 189 0.000100 Carried
Proposed Renewal of RPPT Mandate
1,257,259 99.876600 1,553 0.123400 Carried
Proposed Authority to Issue and Allot Shares
214,421,507 99.488900 1,101,553 0.511100 Carried
Continuing in office as an Independent Director – Lim Hock Chye
215,521,407 99.999200 1,653 0.000800 Carried
Continuing in office as an Independent Director – Safrizal Bin Mohd Said
215,521,407 99.999200 1,653 0.000800 Carried


Please refer attachment below.

Attachments

ALB- Poll Result.pdf
54.2 kB



Announcement Info

Company Name ANCOM LOGISTICS BERHAD
Stock Name ANCOMLB
Date Announced 17 Oct 2019
Category General Meeting
Reference Number GMA-16102019-00002