GENERAL MEETINGS: Outcome of Meeting
| ANCOM LOGISTICS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Oct 2024 |
| Time | 11:00 AM |
| Venue(s) |
(Broadcast Venue) No. 2A, Jalan 13/2, Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Ancom Logistics Berhad ("Company") is pleased to announce that all the resolutions tabled at the Company's 58th Annual General Meeting held on 29 October 2024, as set out in the Company's Notice of Annual General Meeting dated 30 September 2024, were duly passed by way of poll.
The results of the poll have been verified by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Please refer to the attachment for full details of the poll results.
This announcement is dated 29 October 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Dato Abdul Latif Bin Abdullah as a Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 433 | 76 |
| No. of Shares | 163,696,974 | 26,419 |
| % of Voted Shares | 99.9839 | 0.0161 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato Siew Ka Wei as a Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 435 | 73 |
| No. of Shares | 163,697,144 | 26,167 |
| % of Voted Shares | 99.9840 | 0.0160 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' fees to the Non-Executive Directors for the financial year ending 31 May 2025, in arrears |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 406 | 99 |
| No. of Shares | 163,573,469 | 149,728 |
| % of Voted Shares | 99.9085 | 0.0915 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' benefits to the Non-Executive Directors |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 395 | 109 |
| No. of Shares | 163,386,275 | 334,922 |
| % of Voted Shares | 99.7954 | 0.2046 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs BDO PLT as Auditors of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 433 | 76 |
| No. of Shares | 163,690,041 | 33,533 |
| % of Voted Shares | 99.9795 | 0.0205 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the proposed renewal of shareholders mandate for recurrent related party transactions of a revenue or trading nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 425 | 76 |
| No. of Shares | 2,951,342 | 25,787 |
| % of Voted Shares | 99.1338 | 0.8662 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the proposed authority to issue and allot shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 424 | 83 |
| No. of Shares | 161,824,538 | 1,898,862 |
| % of Voted Shares | 98.8402 | 1.1598 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ANCOM LOGISTICS BERHAD |
| Stock Name | ANCOMLB |
| Date Announced | 29 Oct 2024 |
| Category | General Meeting |
| Reference Number | GMA-28102024-00029 |
| Corporate Action ID | MY241028MEET0029 |