ARTRONIQ

0.235

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GENERAL MEETINGS: Outcome of Meeting

ARTRONIQ BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	13 Dec 2023
Time	10:00 AM

Venue(s)

Fully virtual basis through live streaming and online remote voting

using the Remote Participation & Voting ("RPV") facilities via online

meeting platform at http://web.vote2u.my provided by Agmo Digital

Solutions Sdn Bhd (Domain Registration No. with MYNIC D6A471702)

Malaysia

Outcome of Meeting

The Board of Directors of Artroniq Berhad ("Artroniq” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the 21st Annual General Meeting ("AGM") of the Company dated 31 October 2023 were duly passed by the shareholders of the Company by way of a poll via https://web.vote2u.my provided by Agmo Digital Solutions Sdn Bhd., save for Ordinary Resolution 4 in respect of re-election of Mr Kee Wui Hong ("Mr Kee") was not put forward for voting.

The results of the poll were verified by the Independent Scrutineer, CSC Securities Services Sdn. Bhd.

This announcement is dated 13 December 2023.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect Dato' Sri Abd Rahim Bin Jaafar who shall retire by rotation pursuant to Clause 96 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	71	4
No. of Shares	200,902,711	2,105
% of Voted Shares	99.9990	0.0010
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Saw Sze Han who shall retire by rotation pursuant to Clause 96 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	72	3
No. of Shares	200,902,713	2,103
% of Voted Shares	99.9990	0.0010
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Dato' Sri Zaini Bin Jass who shall retire in accordance to Clause 102 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	70	4
No. of Shares	200,900,711	2,105
% of Voted Shares	99.9990	0.0010
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Kee Wui Hong who shall retire in accordance to Clause 102 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	0	0
No. of Shares	0	0
% of Voted Shares	0.0000	0.0000
Result	Withdrawn/ Postponed

5. Ordinary Resolution 5
Description	To approve the ratification of additional payment of Directors' fees and benefits payable to the Non-Executive Directors of up to RM246,623.65 which was in excess of the earlier approved of RM200,000.00 for the period commencing from 21 June 2022 until the conclusion of the 21st AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	67	7
No. of Shares	200,897,811	5,005
% of Voted Shares	99.9975	0.0025
Result	Accepted

6. Ordinary Resolution 6
Description	To approve the Directors' fees amounting to RM 500,000.00 to the Non-Executive Directors of the Company from the conclusion of the 21st AGM of the Company until the conclusion of the next AGM of the Company in the year 2024.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	66	8
No. of Shares	200,898,411	4,405
% of Voted Shares	99.9978	0.0022
Result	Accepted

7. Ordinary Resolution 7
Description	To re-appoint Messrs. STYL Associates PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	71	3
No. of Shares	200,902,613	2,103
% of Voted Shares	99.9990	0.0010
Result	Accepted

8. Ordinary Resolution 8
Description	Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	68	7
No. of Shares	200,900,511	4,305
% of Voted Shares	99.9979	0.0021
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed Share Buy-Back of up to then percent (10%) of the total number of issued shares of the Company at any given point in time.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	72	3
No. of Shares	200,902,812	2,004
% of Voted Shares	99.9990	0.0010
Result	Accepted

Announcement Info

Company Name	ARTRONIQ BERHAD
Stock Name	ARTRONIQ
Date Announced	13 Dec 2023
Category	General Meeting
Reference Number	GMA-13122023-00001
Corporate Action ID	MY231213MEET0001