Date : 25 February 2021
GENERAL MEETINGS: Outcome of Meeting
| ANEKA JARINGAN HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Feb 2021 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast venue: 12th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Aneka Jaringan Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Second Annual General Meeting ("2nd AGM") dated 24 December 2020 were duly passed by the shareholders of the Company.
The results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 25 February 2021. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' Fees and benefits of up to RM261,000.00 from 1 September 2020 until the conclusion of the next AGM of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 402,045,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Pang Tse Fui as Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 402,045,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Loke Kien Tuck as Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 402,045,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-appoint Baker Tilly Monteiro Heng 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 | 24 | 2 |
| No. of Shares | 402,045,400 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To approve the authority for Directors to issue shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 3 |
| No. of Shares | 402,035,400 | 10,100 |
| % of Voted Shares | 99.9975 | 0.0025 |
| Result | Accepted | |
Announcement Info
| Company Name | ANEKA JARINGAN HOLDINGS BERHAD |
| Stock Name | ANEKA |
| Date Announced | 25 Feb 2021 |
| Category | General Meeting |
| Reference Number | GMA-25022021-00004 |
| Corporate Action ID | MY210225MEET0004 |