GENERAL MEETINGS: Outcome of Meeting
| ANALABS RESOURCES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Oct 2025 |
| Time | 11:00 AM |
| Venue(s) |
AR11, Level 1, Wyndham Acmar Klang Hotel, No. 1-G-1, Persiaran Bukit Raja 2/KU1, Bandar Baru Klang, 41150 Klang, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting | The Board of Directors of Analabs Resources Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the 27th Annual General Meeting ("AGM") of the Company dated 29 August 2025 were duly passed by the shareholders at the AGM held today by way of poll voting, except for Resolutions 3 and 11 which were withdrawn.
In this respect, Mr. Clifton Heath Fernandez has withdrawn his offer for re-election and retired from office as Director of the Company at the close of 27th AGM in accordance with Clause 119 of the Company’s Constitution.
The results of the poll were validated by Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the poll results are set out below and as per attachment.
This announcement is dated 23 October 2025. |
Voting Results |
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1. 1 |
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| Description |
To re-elect Kan Yow Kheong who retires in accordance with Clause 119 of the Company's Constitution and who being eligible offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 1 |
| No. of Shares | 8,994,544 | 100 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
2. 2 |
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| Description |
To re-elect Kan Mun Hoow who retires in accordance with Clause 119 of the Company's Constitution and who being eligible offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 1 |
| No. of Shares | 77,006,648 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. 3 |
||
| Description |
To re-elect Clifton Heath Fernandez who retires in accordance with Clause 119 of the Company's Constitution and who being eligible offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
4. 4 |
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| Description |
To re-elect Lye Meei Ruu who retires in accordance with Clause 119 of the Company's Constitution and who being eligible offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 1 |
| No. of Shares | 82,045,648 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. 5 |
||
| Description |
To re-elect Chia Yee Yan who retires in accordance with Clause 119 of the Company's Constitution and who being eligible offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 1 |
| No. of Shares | 82,045,648 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. 6 |
||
| Description |
To re-elect Ling Hua Kang who retires in accordance with Clause 119 of the Company's Constitution and who being eligible offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 1 |
| No. of Shares | 82,045,648 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
7. 7 |
||
| Description |
To approve the payment of Directors' Fees of up to RM108,000 in respect of the financial year ending 30 April 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 1 |
| No. of Shares | 82,045,648 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
8. 8 |
||
| Description |
To appoint Russell Bedford LC PLT as Auditors of the Company in place of the retiring auditors, Crowe Malaysia PLT and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 2 |
| No. of Shares | 81,974,648 | 71,100 |
| % of Voted Shares | 99.9133 | 0.0867 |
| Result | Accepted | |
9. 9 |
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| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016 ("the Act") and waiver of Pre-Emptive Rights pursuant to Section 85 of the Act and Clause 59 of the Company's Constitution.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 1 |
| No. of Shares | 82,045,648 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
10. 10 |
||
| Description |
Proposed Renewal of Authority for the Purchase by the Company of its own Ordinary Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 1 |
| No. of Shares | 82,045,648 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
11. 11 |
||
| Description |
Retention of Clifton Heath Fernandez as an Independent Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
Please refer attachment below.
Announcement Info
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 23 Oct 2025 |
| Category | General Meeting |
| Reference Number | GMA-21102025-00008 |
| Corporate Action ID | MY251021MEET0008 |