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General Meetings: Outcome Of Meeting
BackJun 18, 2020
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Jun 2020 |
| Time | 11:30 AM |
| Venue(s) | Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinch, 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting |
The Board of Directors of Sarawak Consolidated Industries Berhad (“SCIB” or the “Company”) is pleased to announce that all ordinary resolutions as set out in the Notice of the 44th Annual General Meeting ("44th AGM") of the Company dated 18 June 2020 were duly passed by the shareholders of the Company at the 44th AGM held today.
The voting in respect of the resolutions was carried out by way of a poll via Remote Participation and Voting facilities and the results were validated by Asia Securities Sdn Bhd, the independent Scrutineer appointed by the Company.
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Voting Results |
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1. Resolution 1 |
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| Description | To approve the payment of Directors' fees at an amount not exceeding RM486,000 in aggregate for the financial year ending 31 December 2020 until the next annual general meeting of the Company. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 4 |
| No. of Shares | 9,178,895 | 36,100 |
| % of Voted Shares | 99.6080 | 0.3920 |
| Result | Accepted | |
2. Resolution 2 |
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| Description | To approve the payment of benefits payable to the Non-Executive Directors at an amount not exceeding RM714,000 for the financial year ending 31 December 2020 until the next annual general meeting of the Company. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 4 |
| No. of Shares | 9,178,895 | 36,100 |
| % of Voted Shares | 99.6080 | 0.3920 |
| Result | Accepted | |
3. Resolution 3 |
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| Description | To re-elect the Director, YBhg. Dato Dr. Ir. Ts. Mohd Abdul Karim Bin Abdullah who retires in accordance with Article 127 of the Companys Constitution and being eligible, offers himself for re-election. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 3 |
| No. of Shares | 13,172,880 | 119,400 |
| % of Voted Shares | 99.1020 | 0.8980 |
| Result | Accepted | |
4. Resolution 4 |
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| Description | To re-elect the Director, Encik Rosland Bin Othman who retires in accordance with Article 127 of the Companys Constitution and being eligible, offers himself for re-election. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 2 |
| No. of Shares | 33,366,384 | 2,000 |
| % of Voted Shares | 99.9940 | 0.0060 |
| Result | Accepted | |
5. Resolution 5 |
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| Description | To re-elect the Director, Encik Sr. Mohd Nazri Bin Mat Noor who retires in accordance with Article 127 of the Companys Constitution and being eligible, offers himself for re-election. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 2 |
| No. of Shares | 37,443,669 | 2,000 |
| % of Voted Shares | 99.9950 | 0.0050 |
| Result | Accepted | |
6. Resolution 6 |
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| Description | To re-elect the Director, YBhg. Datu Haji Soedirman Bin Haji Aini who retires in accordance with Article 122(1) of the Companys Constitution and being eligible, offers himself for re-election. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 2 |
| No. of Shares | 37,443,669 | 2,000 |
| % of Voted Shares | 99.9950 | 0.0050 |
| Result | Accepted | |
7. Resolution 7 |
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| Description | To appoint Messrs. KPMG PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to determine their remuneration. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 2 |
| No. of Shares | 37,443,669 | 2,000 |
| % of Voted Shares | 99.9950 | 0.0050 |
| Result | Accepted | |
8. Resolution 8 |
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| Description | To authorise Directors to issue and allot shares pursuant to Section 76 of the Companies Act 2016. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 3 |
| No. of Shares | 37,423,669 | 22,000 |
| % of Voted Shares | 99.9410 | 0.0590 |
| Result | Accepted | |
9. Resolution 9 |
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| Description | To approve the proposed renewal of shareholder mandate for recurrent related party transactions of a revenue or trading nature. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 2 |
| No. of Shares | 9,212,995 | 2,000 |
| % of Voted Shares | 99.9780 | 0.0220 |
| Result | Accepted | |
Announcement Info
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 18 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-15062020-00027 |
| Corporate Action ID | MY200615MEET0024 |
