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General Meetings: Outcome Of Meeting (Amended Announcement)
Amended Announcements
Please refer to the earlier announcement reference number: GMA-28022022-00001
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Feb 2022 |
| Time | 11:00 AM |
| Venue(s) | Unit 7-21, Wisma Conlay, Jalan USJ 10/1, 47620 Subang Jaya, Selangor Malaysia |
| Outcome of Meeting |
We refer to the announcement made by Sarawak Consolidated Industries Berhad ("SCIB" or "Company") in relation to the Notice of 45th Annual General Meeting ("45th AGM") of the Company dated 17 January 2022. The Board of Directors wish to announce that the outcome of the 45th AGM of the Company is as follows:
(i) Ordinary Resolutions 1 to 2 - Not Carried (ii) Ordinary Resolutions 3 to 4 - Withdrawn (iii) Ordinary Resolutions 5 to 8 - Carried.
The reasons for the withdrawal of Ordinary Resolutions 3 to 4 are as follows:
Ordinary Resolution 3: To re-elect YBhg. Datu Ir. Haji Mohidden Bin Haji Ishak as Director
Datu Ir. Haji Mohidden Bin Haji Ishak has on 27 February 2022, expressed his intention in writing to retire and shall not be seeking for reelection as an Independent Non-Executive Director at the Company's 45th AGM due to his personal reason and commitment.
Ordinary Resolution 4: To re-elect Encik Shamsul Anuar Bin Ahamad Ibrahim as Director
Encik Shamsul Anuar Bin Ahamad Ibrahim has on 27 February 2022, expressed his intention in writing to retire and shall not be seeking for reelection as an Independent Non-Executive Director at the Company's 45th AGM due to his personal reason and commitment. |
Voting Results |
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1. Resolution 1 |
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| Description | Fees of the Directors at an amount not exceeding RM356,400.00 in aggregate for a period from 28 February 2022 until the next annual general meeting of the Company; | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 93 | 53 |
| No. of Shares | 548,268 | 222,077,820 |
| % of Voted Shares | 0.2463 | 99.7537 |
| Result | Rejected | |
2. Resolution 2 |
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| Description | Benefits of the Non-Executive Directors at an amount not exceeding RM843,000.00 from a period from 28 February 2022 until the next annual general meeting | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 84 | 62 |
| No. of Shares | 490,167 | 222,135,921 |
| % of Voted Shares | 0.2202 | 99.7798 |
| Result | Rejected | |
3. Resolution 3 |
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| Description | To re-elect YBhg. Datu Ir. Haji Mohidden Bin Haji Ishak, the Director 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 | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
4. Resolution 4 |
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| Description | To re-elect Encik Shamsul Anuar Bin Ahamad Ibrahim, the Director 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 | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
5. Resolution 5 |
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| Description | To re-appoint NEXIA SSY PLT as the Auditors and to authorize the Directors to fix their remuneration | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 134 | 17 |
| No. of Shares | 265,698,428 | 229,300 |
| % of Voted Shares | 99.9138 | 0.0862 |
| Result | Accepted | |
6. Resolution 6 |
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| Description | To authorise the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 118 | 33 |
| No. of Shares | 265,247,094 | 662,834 |
| % of Voted Shares | 99.7507 | 0.2493 |
| Result | Accepted | |
7. Resolution 7 |
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| Description | To approve the proposed renewal of shareholders mandate for recurrent related party transactions of a revenue or trading nature (Proposed Shareholders Mandate) | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 125 | 25 |
| No. of Shares | 248,665,161 | 206,527 |
| % of Voted Shares | 99.9170 | 0.0830 |
| Result | Accepted | |
8. Resolution 8 |
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| Description | To approve the proposed authority for Share Buy-Back | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 135 | 18 |
| No. of Shares | 265,778,651 | 188,177 |
| % of Voted Shares | 99.9292 | 0.0708 |
| Result | Accepted | |
Announcement Info
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 01 Mar 2022 |
| Category | General Meeting |
| Reference Number | GMA-01032022-00001 |
| Corporate Action ID | MY220228MEET0001 |
