[SKPRES] General Meeting on 26-Sep-2024

Stock
[SKPRES]: SKP RESOURCES BHD
Announcement Date
30-Jul-2024
Reference No.
GMA-29072024-00025
Corporate Action ID
MY240729MEET0024
Type
General Meeting
Date & Time
26-Sep-2024 11:00
Depositor Date
19-Sep-2024
Venue
Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan,
Description
SKP Resources Bhd - Notice of Twenty-Fourth Annual General Meeting ("24th AGM") - The 24th AGM of the Company will be held on a fully virtual basis vide the Online Meeting Platform at https://sshsb.net.my/
SKP - Notice of 24th AGM (With Form of Proxy and Administrative Guide).pdf
Outcome
The Board of Directors of SKP Resources Bhd (“SKP” or ”the Company") wishes to announce that all of the resolutions tabled at the Twenty-Fourth Annual General Meeting ("24th AGM") held today were duly approved by the shareholders of the Company at the 24th AGM held today.

All the resolutions tabled were voted by poll and the poll results were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated 26 September 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Koh Chin Koon, a Director of the Company, who retires in accordance
with Clause 119 of the Company's Constitution and being eligible, has offered himself
for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 127 43
No. of Shares 1,038,222,101 114,651,324
% of Voted Shares 90.0552 9.9448
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Goh Kah Im, a Director of the Company, who retires in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 155 15
No. of Shares 1,150,035,701 2,837,724
% of Voted Shares 99.7539 0.2461
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees of RM405,000 for the period from 1 October 2024 to 30 September 2025, to be payable on a quarterly basis in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 143 23
No. of Shares 1,152,756,906 96,513
% of Voted Shares 99.9916 0.0084
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Ernst & Young PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Board of Directors of the Company to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 158 10
No. of Shares 1,146,754,744 6,118,681
% of Voted Shares 99.4693 0.5307
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 139 29
No. of Shares 930,722,068 222,151,357
% of Voted Shares 80.7306 19.2694
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 158 9
No. of Shares 1,152,814,493 46,432
% of Voted Shares 99.9960 0.0040
Result Accepted

Remark
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