AORB

3.230

(%)

GENERAL MEETINGS: Outcome of Meeting

ALPHA OCEAN RESOURCES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 Dec 2023
Time 09:30 AM

Venue(s) 
Meeting Room, SO 33A-8, Menara 1,

Strata Offices KL Eco City,

No. 3 Jalan Bangsar

59200 Kuala Lumpur, W.P.  Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Alpha Ocean Resources Berhad (“AORB” or "the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Fourth Annual General Meeting ("4th AGM") dated 3 November 2023 were duly passed (by way of show of hands) at the 4th AGM of the Company held on 22 December 2023.

 

This announcement is dated 22 December 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees and Benefits of not exceeding RM120,000.00 to the Directors for the period from 23 December 2023 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 77,347,985 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Muhammed Bin Abdullah who retires in accordance with Article 18.3 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 81,197,985 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect  Dato' Pua Woon Kee who retires in accordance with Article 18.3 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 81,197,985 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. STYL Associates PLT as Auditors of the Company for the ensuing year and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 81,197,985 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority under sections 75 and 76 of the Companies Act, 2016 for the directors to allot and issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 81,197,985 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name ALPHA OCEAN RESOURCES BERHAD
Stock Name AORB
Date Announced 22 Dec 2023
Category General Meeting
Reference Number GMA-22122023-00006
Corporate Action ID MY231222MEET0006


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