Date : 22 February 2024
GENERAL MEETINGS: Outcome of Meeting
| ANEKA JARINGAN HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Feb 2024 |
| 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 Fifth Annual General Meeting ("5th AGM") dated 28 December 2023 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 22 February 2024.
|
Voting Results |
||
1. Resolution 1 |
||
| Description |
To approve the payment of Directors' Fees and benefits of up to RM220,000.00 from 23 February 2024 until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 5 |
| No. of Shares | 466,067,202 | 66,100 |
| % of Voted Shares | 99.9858 | 0.0142 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
To re-elect Pang Tse Fui as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 2 |
| No. of Shares | 466,133,202 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To re-elect Loke Kien Tuck as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 2 |
| No. of Shares | 466,133,202 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
||
| 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 | 45 | 2 |
| No. of Shares | 466,133,202 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To approve the authority for Directors to issue shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 4 |
| No. of Shares | 466,133,002 | 300 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
To approve the proposed renewal of existing shareholders' mandate and proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 2 |
| No. of Shares | 282,928,202 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | ANEKA JARINGAN HOLDINGS BERHAD |
| Stock Name | ANEKA |
| Date Announced | 22 Feb 2024 |
| Category | General Meeting |
| Reference Number | GMA-22022024-00001 |
| Corporate Action ID | MY240222MEET0001 |