GENERAL MEETINGS: Outcome of Meeting
| ALDRICH RESOURCES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02 Dec 2025 |
| Time | 10:00 AM |
| Venue(s) |
Wildrice 2, Level 9, St. Giles Boulevard The Boulevard, Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur, Wilayah Persekutuan Malaysia |
| Outcome of Meeting | The Board of Directors of Aldrich Resources Berhad ("Company") wishes to announce that all the resolutions as set out in the Extraordinary General Meeting ("EGM") of the Company dated 10 November 2025 were duly passed by the shareholders of the Company at the EGM held today, 2 December 2025.
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Voting Results |
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1. Special Resolution 1 |
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| Description |
Proposed Consolidation of every 4 existing ordinary shares in Aldrich Resources Berhad ("Aldrich" or "Company") ("Aldrich Shares" or "Shares") into 1 Aldrich Share ("Proposed Share Consolidation").
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 2 |
| No. of Shares | 228,711,972 | 10,900 |
| % of Voted Shares | 99.9952 | 0.0048 |
| Result | Accepted | |
2. Ordinary Resolution 1 |
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| Description |
Proposed Diversification of the existing businesses of Aldrich and its subsidiaries to include the trading of mineral resources business ("Proposed Diversification").
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 228,722,872 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 2 |
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| Description |
Proposed Acquisition by Aldrich of 49,000 ordinary shares in TACS Group Sdn Bhd ("TGSB") not already owned by Aldrich from Premier Prospect Sdn Bhd representing the remaining 49% equity interest in TGSB for a cash consideration of RM5,000,000.00 ("Proposed Acquisition").
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 228,722,872 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | ALDRICH RESOURCES BERHAD |
| Stock Name | ALRICH |
| Date Announced | 02 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-02122025-00002 |
| Corporate Action ID | MY251202MEET0002 |