GENERAL MEETINGS: Outcome of Meeting
| A-RANK BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05 Dec 2023 |
| Time | 10:00 AM |
| Venue(s) |
TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia |
| Outcome of Meeting | The Board of Directors of A-Rank Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Annual General Meeting ("AGM") dated 3 November 2023 were duly passed at the AGM of the Company held earlier today.
The voting in respect of all the resolutions was carried out by way of poll, results of which were validated by Asia Securities 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 AGM are set out below. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of a first and final single tier dividend of 2.50 sen per ordinary share in respect of the financial year ended 31 July 2023. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 3 |
| No. of Shares | 89,153,254 | 12,010 |
| % of Voted Shares | 99.9865 | 0.0135 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees of RM323,000 for the financial year ended 31 July 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 7 |
| No. of Shares | 89,119,054 | 46,210 |
| % of Voted Shares | 99.9482 | 0.0518 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' benefits of up to RM54,000 for the period immediately after the Annual General Meeting 2023 until the next Annual General Meeting of the Company to be held in 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 8 |
| No. of Shares | 89,117,654 | 47,610 |
| % of Voted Shares | 99.9466 | 0.0534 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Gan Choon Sun as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 5 |
| No. of Shares | 88,267,374 | 36,210 |
| % of Voted Shares | 99.9590 | 0.0410 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Ms Leow Vinzie as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 5 |
| No. of Shares | 88,849,054 | 36,210 |
| % of Voted Shares | 99.9593 | 0.0407 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Mr Neoh Lay Keong as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 5 |
| No. of Shares | 89,129,054 | 36,210 |
| % of Voted Shares | 99.9594 | 0.0406 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-elect Puan Siti Ruzainah Binti Abd Halim as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 6 |
| No. of Shares | 89,091,854 | 37,610 |
| % of Voted Shares | 99.9578 | 0.0422 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| 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 | 60 | 5 |
| No. of Shares | 89,149,025 | 16,239 |
| % of Voted Shares | 99.9818 | 0.0182 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| 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 | 58 | 7 |
| No. of Shares | 89,147,425 | 17,839 |
| % of Voted Shares | 99.9800 | 0.0200 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To approve the Proposed Renewal of the Existing Shareholders' Mandate for the Company and/or its subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 5 |
| No. of Shares | 42,230,138 | 16,239 |
| % of Voted Shares | 99.9616 | 0.0384 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | A-RANK BERHAD |
| Stock Name | ARANK |
| Date Announced | 05 Dec 2023 |
| Category | General Meeting |
| Reference Number | GMA-30112023-00003 |
| Corporate Action ID | MY231130MEET0003 |