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GENERAL MEETINGS: Outcome of Meeting

ALDRICH RESOURCES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Jun 2022
Time 10:00 AM

Venue(s)
Cloud AGM Platform operated by

ARB Wemeet Sdn Bhd at https://member.arbwemeet.com

(Domain registration number with MYNIC: D1A457700)

Malaysia

Outcome of Meeting

The Board of Directors of Aldrich Resources Berhad (formerly known as Orion IXL Berhad ) (the "Company") wishes to announce that at the Company's Nineteenth Annual General Meeting ("19th AGM") held today, all the resolutions as set out in the Notice of 19th AGM dated 29 April 2022 were duly passed by the shareholders of the Company.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by CSC Securities Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 30 June 2022.


Voting Results


1. Ordinary Resolution 1

Description
To approve and ratify the additional payment of Directors' fees amounting to RM25,400.00 which was in excess of the earlier approved amount of RM250,000.00 for the period commencing from 1 July 2021 until the conclusion of the 19th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 7
No. of Shares 251,052,130 50,415
% of Voted Shares 99.9799 0.0201
Result Accepted

2. Ordinary Resolution 2

Description
To approve and ratify the additional payment of Directors' benefits amounting to RM25,000.00 for the period commencing from 17 December 2020 until the conclusion of the 19th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 9
No. of Shares 251,048,002 54,543
% of Voted Shares 99.9783 0.0217
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Directors' fees and benefits up to RM500,000.00 to the Directors in such manner as the Directors may determine for the period immediately after the 19th AGM until the conclusion of the next Annual General Meeting of the Company in year 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 9
No. of Shares 251,047,567 54,978
% of Voted Shares 99.9781 0.0219
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mohamad Shaharul Bin Mohamad Shariff who retires by rotation pursuant to Clause 134 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 5
No. of Shares 249,553,145 49,400
% of Voted Shares 99.9802 0.0198
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Abdul Rani Bin Achmed Abdullah who retires by rotation pursuant to Clause 134 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 7
No. of Shares 249,553,002 49,543
% of Voted Shares 99.9802 0.0198
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Chan Yok Peng who retires pursuant to Clause 119 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 4
No. of Shares 251,057,230 45,315
% of Voted Shares 99.9820 0.0180
Result Accepted

7. Ordinary Resolution 7

Description
To re-elect Er Kian Hong who retires pursuant to Clause 119 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 4
No. of Shares 251,057,117 45,428
% of Voted Shares 99.9819 0.0181
Result Accepted

8. Ordinary Resolution 8

Description
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT as Auditors of the Company and to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 251,072,530 30,015
% of Voted Shares 99.9880 0.0120
Result Accepted

9. Ordinary Resolution 9

Description
To approve the re-appointment of Encik Adnan Bin Zainol, who has served as an Independent Non-Executive Director ("INED") of the Company for a cumulative term of more than nine (9) years, to continue to act as INED of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 50,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description
Proposed authority to Directors to allot and issue new ordinary shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 8
No. of Shares 251,052,102 50,443
% of Voted Shares 99.9799 0.0201
Result Accepted

11. Ordinary Resolution 9 - Tier 2

Description
To approve the re-appointment of Encik Adnan Bin Zainol, who has served as an Independent Non-Executive Director ("INED") of the Company for a cumulative term of more than nine (9) years, to continue to act as INED of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 8
No. of Shares 201,052,102 50,443
% of Voted Shares 99.9749 0.0251
Result Accepted






Announcement Info

Company Name ALDRICH RESOURCES BERHAD
Stock Name ALRICH
Date Announced 30 Jun 2022
Category General Meeting
Reference Number GMA-24062022-00011
Corporate Action ID MY220624MEET0011




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