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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


1. Resolution 1

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
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

Description
To re-elect Dato' Noraini binti Abdul Rahman as Director of the Company
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

Description
To re-elect Wee Kee Hong as Director of the Company
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

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 43 1
No. of Shares 414,988,400 12
% 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 41 3
No. of Shares 414,766,200 222,212
% of Voted Shares 99.9465 0.0535
Result Accepted

6. Resolution 6

Description
To approve the 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 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



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