[SBCCORP] General Meeting on 25-Sep-2024

Stock
[SBCCORP]: SBC CORPORATION BHD
Announcement Date
30-Jul-2024
Reference No.
GMA-29072024-00007
Corporate Action ID
MY240729MEET0006
Type
General Meeting
Date & Time
25-Sep-2024 10:00
Depositor Date
18-Sep-2024
Venue
Unit No. C-01, Concourse Level PJX-HM Shah Tower, No. 16A, Persiaran Barat 46050 Petaling Jaya Selangor Darul Ehsan
Description
NOTICE OF THIRTY-FOURTH ANNUAL GENERAL MEETING
SBC-Notice of 34th AGM.pdf
Outcome
The Board of Directors of SBC Corporation Berhad ("SBC") wishes to announce that at the Thirty-fourth Annual General Meeting of SBC duly convened and held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated 31 July 2024 were duly passed by the members present by way of poll. The results of the poll which were validated by Wensen Consulting Asia (M) Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below -

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees totalling RM139,000 for the financial year ending 31 March 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 113,176,467 1,500
% of Voted Shares 99.9987 0.0013
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits up to RM100,000 from this Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 3
No. of Shares 113,176,337 1,630
% of Voted Shares 99.9986 0.0014
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of YBhg. Dato' Lim Cheang Nyok as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 113,176,367 1,600
% of Voted Shares 99.9986 0.0014
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of YBhg. Datuk Sia Teong Heng as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 113,176,367 1,600
% of Voted Shares 99.9986 0.0014
Result Accepted

5. Ordinary Resolution 5

Description 
Re-election of  En. Mohd Faizal bin Mohd Khasim as a Director in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 113,176,367 1,600
% of Voted Shares 99.9986 0.0014
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 113,176,467 1,500
% of Voted Shares 99.9987 0.0013
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Directors to allot and issue shares not exceeding 10% of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 113,176,367 1,600
% of Voted Shares 99.9986 0.0014
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 113,176,467 1,500
% of Voted Shares 99.9987 0.0013
Result Accepted

9. Ordinary Resolution 9

Description 
Retention of YBhg. Datuk Roselan Johar bin Johar Mohamed as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 3
No. of Shares 113,176,337 1,630
% of Voted Shares 99.9986 0.0014
Result Accepted

Remark
-
Market Buzz

2024-09-25

Meeting Outcome

General Meeting on 25-Sep-2024.

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