GENERAL MEETINGS: Outcome of Meeting
| ANN JOO RESOURCES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Jun 2026 |
| Time | 10:30 AM |
| Venue(s) |
Nexus, Connexion Conference & Event Centre, Spectrum and Prism (Level 3A), Bangsar South City, No. 7, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia. Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' fees for the period from 1 July 2026 to 30 June 2027. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 6 |
| No. of Shares | 427,620,895 | 12,037 |
| % of Voted Shares | 99.9972 | 0.0028 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of meeting attendance allowance to Directors for the period from the date of passing of this Ordinary Resolution to the next Annual General Meeting ("AGM") of the Company.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 5 |
| No. of Shares | 427,624,895 | 8,037 |
| % of Voted Shares | 99.9981 | 0.0019 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Dato' Dr. Lim Kiam Lam who shall retire pursuant to Regulation 134 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 2 |
| No. of Shares | 438,640,698 | 7,827 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Dato' Lim Hong Thye who shall retire pursuant to Regulation 134 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 1 |
| No. of Shares | 437,775,813 | 2,202 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-appoint BDO PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 1 |
| No. of Shares | 444,478,213 | 2,202 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Authority to allot shares pursuant to Section 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 1 |
| No. of Shares | 444,478,213 | 2,202 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 2 |
| No. of Shares | 1,652,069 | 12,202 |
| % of Voted Shares | 99.2668 | 0.7332 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
Proposed renewal of share buy-back authority for the company to purchase its own shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 1 |
| No. of Shares | 444,478,213 | 2,202 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ANN JOO RESOURCES BERHAD |
| Stock Name | ANNJOO |
| Date Announced | 18 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-18062026-00016 |
| Corporate Action ID | MY260618MEET0016 |