GENERAL MEETINGS: Outcome of Meeting
| ANZO HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Mar 2023 |
| Time | 10:30 AM |
| Venue(s) |
Mlabs VGM platform operated by Mlabs Research Sdn Bhd at the main venue at Boardroom, Suite 11.1, Level 11, Menara 1 Dutamas, No. 1, Jalan Dutamas 1, 50480 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Anzo Holdings Berhad ("Anzo") or ("the Company") is pleased to announce that all resolutions set out in the Notice of the Annual General Meeting ("AGM") dated 31 January 2023, were passed by the shareholders of the Company at the Forty-Fourth (44th) AGM held on 15 March 2023.
All relevant resolutions were voted on poll and the results of the poll were validated by SharePolls Sdn Bhd, an Independent Scrutineer appointed by the Company.
This announcement is dated 15 March 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Datuk Chai Woon Chet, the Director who retires pursuant to Clause 105(1) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 5 |
| No. of Shares | 50,166,500 | 68,252 |
| % of Voted Shares | 99.8641 | 0.1359 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Wong Eng Kin, the Director who retires pursuant to Clause 114 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 5 |
| No. of Shares | 50,166,500 | 68,252 |
| % of Voted Shares | 99.8641 | 0.1359 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' fees and other benefits payable of up to RM300,000 to the Directors of the Company for the period from 1 October 2022 until the conclusion of the 45th AGM to be held in year 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 9 |
| No. of Shares | 50,106,900 | 127,852 |
| % of Voted Shares | 99.7455 | 0.2545 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs. ChengCo 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 | 18 | 5 |
| No. of Shares | 50,193,000 | 41,752 |
| % of Voted Shares | 99.9169 | 0.0831 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 5 |
| No. of Shares | 50,222,400 | 12,352 |
| % of Voted Shares | 99.9754 | 0.0246 |
| Result | Accepted | |
Announcement Info
| Company Name | ANZO HOLDINGS BERHAD |
| Stock Name | ANZO |
| Date Announced | 15 Mar 2023 |
| Category | General Meeting |
| Reference Number | GMA-15032023-00002 |
| Corporate Action ID | MY230315MEET0002 |