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General Meetings: Outcome Of Meeting
BackDec 19, 2024
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 Dec 2024 |
| 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 48th Annual General Meeting ("48th AGM") were duly passed by poll via Remote Participation and Voting facilities at https://scib-agm.digerati.com.my at the 48th AGM held on 19 December 2024.
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.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description | To approve the payment of the Directors' Fees of an amount up to RM600,000.00 from 19 December 2024 until the next AGM of the Company to be held in the year 2025. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 232 | 73 |
| No. of Shares | 90,386,589 | 61,222,026 |
| % of Voted Shares | 59.6184 | 40.3816 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description | To approve the payment of the Directors' Benefits of an amount up to RM100,000.00 from 19 December 2024 until the next AGM of the Company to be held in the year 2025. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 232 | 74 |
| No. of Shares | 90,332,365 | 61,286,750 |
| % of Voted Shares | 59.5785 | 40.4215 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description | To re-elect Mr. Ku Chong Hong, 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 | 266 | 49 |
| No. of Shares | 93,919,921 | 60,935,194 |
| % of Voted Shares | 60.6502 | 39.3498 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description | To re-elect Dr. Dang Nguk Ling, the Director who retires in accordance with Article 122(1) of the Company's Constitution and being eligible, offers herself for re-election. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 270 | 47 |
| No. of Shares | 95,284,121 | 60,926,994 |
| % of Voted Shares | 60.9970 | 39.0030 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description | To re-elect YBhg. Dato' Sri Zaini Bin Jass, 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 | 282 | 35 |
| No. of Shares | 135,784,317 | 20,426,798 |
| % of Voted Shares | 86.9236 | 13.0764 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description | To re-elect YBhg. Dato' Tan Bok Koon, 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 | 274 | 40 |
| No. of Shares | 132,478,321 | 20,503,794 |
| % of Voted Shares | 86.5973 | 13.4027 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description | To re-elect Mr. Yak Boon Tiong, 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 | 263 | 54 |
| No. of Shares | 95,204,121 | 61,006,994 |
| % of Voted Shares | 60.9458 | 39.0542 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description | To re-elect Mr. Chiew Jong 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 | 267 | 50 |
| No. of Shares | 95,201,821 | 61,009,294 |
| % of Voted Shares | 60.9443 | 39.0557 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| 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 | 277 | 40 |
| No. of Shares | 135,781,520 | 20,429,595 |
| % of Voted Shares | 86.9218 | 13.0782 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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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 Pre-Emptive Rights. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 244 | 72 |
| No. of Shares | 95,187,316 | 61,023,699 |
| % of Voted Shares | 60.9351 | 39.0649 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description | To elect Ooi Hoot Kuang as Director of the Company | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 292 | 23 |
| No. of Shares | 156,091,720 | 40,395 |
| % of Voted Shares | 99.9741 | 0.0259 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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| Description | To elect Ng Cheng Shin as Director of the Company | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 291 | 24 |
| No. of Shares | 156,091,670 | 40,445 |
| % of Voted Shares | 99.9741 | 0.0259 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 19 Dec 2024 |
| Category | General Meeting |
| Reference Number | GMA-19122024-00005 |
| Corporate Action ID | MY241219MEET0005 |
Attachments
- SCIB_-_Press_Release_-_Outcome_of_Meeting_to_bursa.pdf_20241219.pdf (Size: 169,191 bytes)
