Date : 16 February 2023
GENERAL MEETINGS: Outcome of Meeting
ANEKA JARINGAN HOLDINGS BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 16 Feb 2023 |
Time | 10:00 AM |
Venue(s) |
Online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC: D6A357657) provided by Boardroom Share Registrars Sdn. Bhd. 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 Fourth Annual General Meeting ("4th AGM") dated 28 December 2022 were duly passed by the shareholders of the Company. The results of the poll were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company. This announcement is dated 16 February 2023. |
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 RM220,000.00 from 17 February 2023 until the conclusion of the next AGM of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 3 |
No. of Shares | 414,985,200 | 3,212 |
% of Voted Shares | 99.9992 | 0.0008 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To re-elect Dato' Noraini binti Abdul Rahman as Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 2 |
No. of Shares | 414,985,300 | 3,112 |
% of Voted Shares | 99.9993 | 0.0007 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To re-elect Wee Kee Hong as Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 1 |
No. of Shares | 414,988,400 | 12 |
% 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 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 1 |
No. of Shares | 414,988,400 | 12 |
% 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 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 3 |
No. of Shares | 414,766,200 | 222,212 |
% of Voted Shares | 99.9465 | 0.0535 |
Result | Accepted | |
6. Resolution 6 |
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Description |
To approve the proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 41 | 1 |
No. of Shares | 333,280,900 | 12 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
Announcement Info
Company Name | ANEKA JARINGAN HOLDINGS BERHAD |
Stock Name | ANEKA |
Date Announced | 16 Feb 2023 |
Category | General Meeting |
Reference Number | GMA-15022023-00002 |
Corporate Action ID | MY230215MEET0002 |