[SDRED] General Meeting on 27-Sep-2024

Stock
[SDRED]: SELANGOR DREDGING BHD
Announcement Date
30-Jul-2024
Reference No.
GMA-23072024-00003
Corporate Action ID
MY240723MEET0003
Type
General Meeting
Date & Time
27-Sep-2024 09:00
Depositor Date
20-Sep-2024
Venue
Online meeting platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn. Bhd. at https://tiih.online (Domain registration number with MYNIC: D1A282781)
Description
SELANGOR DREDGING BERHAD - Notice of the Sixty Third ("63rd") Annual General Meeting
Notice of 63rd Annual General Meeting.pdf
Outcome

The Board of Directors of the Company is pleased to announce that all resolutions as set out in the Notice of the Sixty Third Annual General Meeting ("63rd AGM") dated 31 July 2024 were passed by the shareholders of the Company. The results of the poll, which has been verified by Independent Scrutineer, MrAvtaran Singh is attached for reference.

Voting Results

1. Resolution 1

Description 
To approve the payment of Dividend of 3 sen per ordinary share for the year ended 31 March 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 241 31
No. of Shares 281,168,444 7,816
% of Voted Shares 99.9972 0.0028
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' fees amounting to RM307,776 (2023: RM322,874) for the year ended 31 March 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 216 54
No. of Shares 281,164,804 11,425
% of Voted Shares 99.9959 0.0041
Result Accepted

3. Resolution 3

Description 
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors of up to RM20,000 from 1 October 2024 until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 215 55
No. of Shares 281,161,404 14,825
% of Voted Shares 99.9947 0.0053
Result Accepted

4. Resolution 4

Description 
To re-elect Mr Boh Boon Chiang who retires pursuant to Clause 107(1)(b) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 233 39
No. of Shares 281,167,799 8,461
% of Voted Shares 99.9970 0.0030
Result Accepted

5. Resolution 5

Description 
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 240 32
No. of Shares 281,164,425 11,835
% of Voted Shares 99.9958 0.0042
Result Accepted

6. Resolution 6

Description 
Authority to Allot Shares and Waiver of Pre-emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 229 43
No. of Shares 281,163,039 13,221
% of Voted Shares 99.9953 0.0047
Result Accepted

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