Home | News
News
General Meetings: Outcome Of Meeting
BackDec 11, 2023
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 Dec 2023 |
| Time | 02:00 PM |
| Venue(s) | Broadcast venue B-21-1, Level 21, Tower B, Northpoint Mid Valley City, No. 1, Medan Syed Putra Utara, 59200 Kuala Lumpur, Wilayah Persekutuan Malaysia |
| Outcome of Meeting |
The Board of Directors of Sarawak Consolidated Industries Berhad ("the Company") is pleased to announce that all the Ordinary Resolutions set out in the Notice of the 47th Annual General Meeting ("AGM") were duly passed by poll via Remote Participation and Voting facilities at https://scib-agm.digerati.com.my at the 47th AGM held on 11 December 2023 except for Ordinary Resolutions No. 4, 8, and 11 which were withdrawn. The results of the poll were validated by the Independent Scrutineer, CSC Securities Services Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll results are set out below. This announcement is dated 11 December 2023. |
Voting Results |
||
1. 1 |
||
| Description | To approve the payment of the Directors' Fees of an amount up to RM713,177.00 from 28 February 2022 until the next AGM of the Company to be held in the year 2024. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 265 | 40 |
| No. of Shares | 128,272,749 | 138,419 |
| % of Voted Shares | 99.8922 | 0.1078 |
| Result | Accepted | |
2. 2 |
||
| Description | To approve the payment of the Directors' Benefits of an amount up to RM232,223.00 from 28 February 2022 until the next AGM of the Company to be held in the year 2024. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 260 | 45 |
| No. of Shares | 128,266,023 | 145,145 |
| % of Voted Shares | 99.8870 | 0.1130 |
| Result | Accepted | |
3. 3 |
||
| Description | To re-elect Encik Sr. Mohd Nazri Bin Mat Noor, the Director who retires by rotation 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 | 285 | 27 |
| No. of Shares | 133,489,377 | 891 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
4. 4 |
||
| Description | To re-elect Encik Abang Abdillah Izzarim Bin Datuk Patinggi Tan Sri Abang Haji Abdul Rahman Zohari, 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 | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
5. 5 |
||
| Description | To re-elect Mr. Kang Wei Luen, 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 | 286 | 27 |
| No. of Shares | 133,483,777 | 10,491 |
| % of Voted Shares | 99.9921 | 0.0079 |
| Result | Accepted | |
6. 6 |
||
| Description | To re-elect Mr. Liaw Way Gian, 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 | 284 | 27 |
| No. of Shares | 129,573,751 | 10,417 |
| % of Voted Shares | 99.9920 | 0.0080 |
| Result | Accepted | |
7. 7 |
||
| Description | To re-elect Dr. Dang Nguk Ling, the Director who retires in accordance with Article 127 of the Company's Constitution and being eligible, offers herself for re-election. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 286 | 27 |
| No. of Shares | 133,483,777 | 10,491 |
| % of Voted Shares | 99.9921 | 0.0079 |
| Result | Accepted | |
8. 8 |
||
| Description | To re-elect Mr. Chin Choon Wei, 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 | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
9. 9 |
||
| Description | To re-appoint Messrs. Kreston John & Gan as the Auditors of the Company to hold office until the conclusion of the next AGM and to authorize the Directors to fix their remuneration. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 287 | 25 |
| No. of Shares | 133,479,405 | 10,363 |
| % of Voted Shares | 99.9922 | 0.0078 |
| Result | Accepted | |
10. 10 |
||
| 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 | 269 | 44 |
| No. of Shares | 133,476,956 | 17,312 |
| % of Voted Shares | 99.9870 | 0.0130 |
| Result | Accepted | |
11. 11 |
||
| Description | Retention of Encik Shamsul Anuar Bin Ahamad Ibrahim as an Independent Non-Executive Director of the Company | |
| 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 | |
Announcement Info
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 11 Dec 2023 |
| Category | General Meeting |
| Reference Number | GMA-08122023-00003 |
| Corporate Action ID | MY231208MEET0002 |
