GENERAL MEETINGS: Outcome of Meeting
| ANCOM LOGISTICS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Oct 2022 |
| Time | 11:30 AM |
| Venue(s) |
(Broadcast Venue) No. 2A, Jalan 13/2 Seksyen 13, 46200 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Ancom Logistics Berhad ("Company") is pleased to announce that all the resolutions tabled at the Company's 56th Annual General Meeting held on 27 October 2022, as set out in the Company's Notice of Annual General Meeting dated 28 September 2022, 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 27 October 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Lim Hock Chye as a Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 392 | 26 |
| No. of Shares | 165,243,060 | 321,364 |
| % of Voted Shares | 99.8059 | 0.1941 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Tan Sri Datuk Dr. Ampikaipakan A/L S. Kandiah as a Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 389 | 28 |
| No. of Shares | 165,237,644 | 326,778 |
| % of Voted Shares | 99.8026 | 0.1974 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Non-Executive Directors' fees |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 366 | 51 |
| No. of Shares | 164,031,102 | 1,524,822 |
| % of Voted Shares | 99.0790 | 0.9210 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors benefits |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 362 | 55 |
| No. of Shares | 164,022,720 | 1,541,622 |
| % of Voted Shares | 99.0689 | 0.9311 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Messrs BDO PLT as Auditors of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 390 | 27 |
| No. of Shares | 165,220,878 | 343,464 |
| % of Voted Shares | 99.7925 | 0.2075 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the proposed renewal of shareholders mandate for recurrent related party transactions of a revenue or trading nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 379 | 32 |
| No. of Shares | 4,638,490 | 179,670 |
| % of Voted Shares | 96.2710 | 3.7290 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the proposed authority to issue and allot shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 376 | 41 |
| No. of Shares | 164,239,931 | 1,324,411 |
| % of Voted Shares | 99.2001 | 0.7999 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ANCOM LOGISTICS BERHAD |
| Stock Name | ANCOMLB |
| Date Announced | 27 Oct 2022 |
| Category | General Meeting |
| Reference Number | GMA-26102022-00001 |
| Corporate Action ID | MY221026MEET0001 |