AORB

3.100

(%)

GENERAL MEETINGS: Outcome of Meeting

ALPHA OCEAN RESOURCES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 16 Dec 2024
Time 01:00 PM

Venue(s) 
Meeting Room, SO 33A-8, Menara 1,

Strata Offices KL Eco City

No. 3 Jalan Bangsar

59200 Kuala Lumpur, W.P.  Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Alpha Ocean Resources Berhad (“AORB” or "the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Fifth Annual General Meeting ("5th AGM") dated 30 October 2024 were duly passed (by way of show of hands) at the 5th AGM of the Company held on 16 December 2024.

 

This announcement is dated 16 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees and Benefits of not exceeding RM120,000.00 to the Directors for the period from 17 December 2024 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 73,097,993 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Simon Pua, who retire in accordance with Article 18.3 of the Company's Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 76,947,993 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs. Thelyx Malaysia PLT (Formerly known as STYL Associates PLT) as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 76,947,993 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Authority under Sections 75 and 76 of the Companies Act, 2016 for the Directors to allot and issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 76,947,993 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name ALPHA OCEAN RESOURCES BERHAD
Stock Name AORB
Date Announced 16 Dec 2024
Category General Meeting
Reference Number GMA-16122024-00002
Corporate Action ID MY241216MEET0002


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