GENERAL MEETINGS: Outcome of Meeting
| ALAM MARITIM RESOURCES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06 Dec 2023 |
| Time | 10:00 AM |
| Venue(s) |
Boardroom No.38F, Level 3, Jalan Radin Anum Bandar Baru Sri Petaling Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Alam Maritim Resources Berhad (“AMRB") wishes to announce that at the Eighteenth Annual General Meeting ("18th AGM") held on 6 December 2023, the resolutions as set out in the Notice of AGM dated 31 October 2023 were carried.
All resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn Bhd, the scrutineer appointed by AMRB. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Encik Ahmad Hasanuddin B Ahmad Kamaluddin who retire pursuant to Article 100 and Article 101 of the Companys Constitution and being eligible, have offered themselves for re-election |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 81 | 37 |
| No. of Shares | 333,954,615 | 482,907 |
| % of Voted Shares | 99.8556 | 0.1444 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr Yap Shuh Jian who retire pursuant to Article 100 and Article 101 of the Companys Constitution and being eligible, have offered themselves for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 39 |
| No. of Shares | 333,935,415 | 502,107 |
| % of Voted Shares | 99.8499 | 0.1501 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors fees and remuneration to the Non-Executive Directors amounting to RM267,337.36 for the FY2022-23. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 49 |
| No. of Shares | 333,715,711 | 687,811 |
| % of Voted Shares | 99.7943 | 0.2057 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors fees and remuneration based on the remuneration structure as disclosed in Explanatory Note (iii) for the period from 1 July 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 | 67 | 50 |
| No. of Shares | 333,715,681 | 687,841 |
| % of Voted Shares | 99.7943 | 0.2057 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 87 | 32 |
| No. of Shares | 333,993,243 | 459,079 |
| % of Voted Shares | 99.8627 | 0.1373 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed continuation in office of Puan Fina Norhizah binti Haji Baharu Zaman as an Independent Non-Executive Director in accordance with the Malaysian Code on Corporate Governance 2021 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 41 |
| No. of Shares | 333,899,835 | 503,687 |
| % of Voted Shares | 87.3702 | 12.6298 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to Issue Shares Pursuant to Section 75 and Section 76 of the Companies Act, 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 77 | 42 |
| No. of Shares | 333,956,015 | 498,507 |
| % of Voted Shares | 99.8509 | 0.1491 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Renewal of Authority for The Company to Purchase Its Own Shares of Up to 10% of The Issued And Paid-Up Share Capital of The Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 83 | 36 |
| No. of Shares | 333,991,015 | 463,507 |
| % of Voted Shares | 99.8614 | 0.1386 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 06 Dec 2023 |
| Category | General Meeting |
| Reference Number | GMA-06122023-00003 |
| Corporate Action ID | MY231206MEET0003 |