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General Meetings: Outcome Of Meeting
BackDec 08, 2022
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Dec 2022 |
| Time | 11:00 AM |
|
Venue(s) |
Propoll Portal website at |
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Outcome of Meeting |
The Board of Directors of Sarawak Consolidated Industries Berhad ("the Company") wishes to announce the outcome of the Ordinary Resolutions tabled at the Forty Sixth Annual General Meeting ("46th AGM") of the Company held today.
All the Ordinary Resolutions as per the Notice of the 46th AGM were approved except for Ordinary Resolutions No. 1 to 4 which were rejected by the shareholders.
Ordinary Resolutions 5 to 6 were withdrawn and not tabled at the 46th AGM in view that both YBhg. Dato' Dr. Ir. Ts. Mohd Abdul Karim Bin Abdullah and YBhg. Datu Haji Abdul Hadi Bin Datuk Abdul Kadir have expressed their intention in writing, not to seek for reelection as Directors of the Company, in view of their personal reason and commitment and they shall retire at the 46th AGM of the Company.
All the resolutions were voted by poll and results of the poll were validated by Symphony Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company. The details of the poll results are set out below.
This announcement is dated 8 December 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description | To approve fees of Directors at an amount not exceeding RM324,000 in aggregate for a period from 28 February 2022 until 7 December 2022. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 96 | 36 |
| No. of Shares | 19,134,915 | 142,917,025 |
| % of Voted Shares | 11.8079 | 88.1921 |
| Result | Rejected | |
2. Ordinary Resolution 2 |
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| Description | To approve fees of Directors at an amount not exceeding RM432,000 in aggregate for a period from 8 December 2022 until the next annual general meeting. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 92 | 39 |
| No. of Shares | 21,941,491 | 140,110,349 |
| % of Voted Shares | 13.5398 | 86.4602 |
| Result | Rejected | |
3. Ordinary Resolution 3 |
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| Description | To approve benefits of the Non-Executive Directors at an amount not exceeding RM576,000 from a period from 28 February 2022 until 7 December 2022. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 97 | 34 |
| No. of Shares | 19,131,914 | 142,919,926 |
| % of Voted Shares | 11.8060 | 88.1940 |
| Result | Rejected | |
4. Ordinary Resolution 4 |
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| Description | To approve benefits of the Non-Executive Directors at an amount not exceeding RM568,000 from a period from 8 December 2022 until the next annual general meeting. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 100 | 32 |
| No. of Shares | 19,203,914 | 142,904,026 |
| % of Voted Shares | 11.8464 | 88.1536 |
| Result | Rejected | |
5. Ordinary Resolution 5 |
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| Description | To re-elect YBhg. Dato' Dr. Ir. Ts. Mohd Abdul Karim Bin Abdullah, the Director who retires in accordance with Article 122(1) of the Company's 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 | |
6. Ordinary Resolution 6 |
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| Description | To re-elect YBhg. Datu Haji Abdul Hadi Bin Datuk Abdul Kadir, the Director who retires in accordance with Article 122(1) of the Company's 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 | |
7. Ordinary Resolution 7 |
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| Description | To re-elect Mr. Ku Chong Hong, the Director who retires in accordance with Article 127 of the Company's Constitution and being eligible, offers himself for re-election. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 119 | 13 |
| No. of Shares | 161,912,438 | 257,502 |
| % of Voted Shares | 99.8412 | 0.1588 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description | To re-elect Encik Noor Azri Bin Dato' Sri Noor Azerai, the Director who retires in accordance with Article 127 of the Company's Constitution and being eligible, offers himself for re-election. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 116 | 17 |
| No. of Shares | 161,770,634 | 359,306 |
| % of Voted Shares | 99.7784 | 0.2216 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description | To re-elect Encik Shamsul Anuar Bin Ahamad Ibrahim, the Director who retires in accordance with Article 127 of the Company's Constitution and being eligible, offers himself for re-election. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 118 | 15 |
| No. of Shares | 161,960,634 | 269,306 |
| % of Voted Shares | 99.8340 | 0.1660 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description | To re-elect Encik Mohd Shakir Bin Shahimi, the Director who retires in accordance with Article 127 of the Company's Constitution and being eligible, offers himself for re-election. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 118 | 14 |
| No. of Shares | 161,945,234 | 266,706 |
| % of Voted Shares | 99.8356 | 0.1644 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description | To re-elect Encik Nuraiman Bin Shaiful Annuar, the Director who retires in accordance with Article 127 of the Company's Constitution and being eligible, offers himself for re-election. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 118 | 14 |
| No. of Shares | 161,948,234 | 269,106 |
| % of Voted Shares | 99.8341 | 0.1659 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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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 | 124 | 9 |
| No. of Shares | 162,203,738 | 26,202 |
| % of Voted Shares | 99.9838 | 0.0162 |
| Result | Accepted | |
13. Ordinary Resolution 13 |
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| Description | Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of the pre-emptive rights. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 117 | 16 |
| No. of Shares | 161,950,610 | 279,330 |
| % of Voted Shares | 99.8278 | 0.1722 |
| Result | Accepted | |
14. Special Resolution 1 |
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| Description | Proposed Amendments of Constitution of the Company ("Proposed Amendments") | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 118 | 15 |
| No. of Shares | 161,950,829 | 279,111 |
| % of Voted Shares | 99.8280 | 0.1720 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 08 Dec 2022 |
| Category | General Meeting |
| Reference Number | GMA-08122022-00005 |
| Corporate Action ID | MY221208MEET0005 |
Attachments
- Poll_Results_8.12.2022.pdf (Size: 621,834 bytes)
