[SUPREME] EGM on 26-Aug-2024

Stock
[SUPREME]: SUPREME CONSOLIDATED RESOURCES BERHAD
Announcement Date
01-Aug-2024
Reference No.
GMA-01082024-00006
Corporate Action ID
MY240801MEET0005
Type
EGM
Date & Time
26-Aug-2024 10:30
Depositor Date
19-Aug-2024
Venue
Lot 842, Block 7, Muara Tebas Land District, Lorong Demak Laut 3A, Demak Laut Industrial Park, 93050 Kuching, Sarawak.
Description
SUPREME CONSOLIDATED RESOURCES BHD. NOTICE OF EXTRAORDINARY GENERAL MEETING
SCRB - Notice of EGM and Proxy Form.pdf
Outcome

The Board of Directors of SUPREME CONSOLIDATED RESOURCES BHD are pleased to announce that all resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 2nd August, 2024were duly passed by way of poll at the EGMheld on Monday, 26th August, 2024.


The results were validated by Commercial Quest Sdn. Bhd. Registration No. 201601023207 (311007-M), the Independent Scrutineer appointed by the Company.


This announcement is dated 26th August, 2024.

Voting Results

1. SPECIAL RESOLUTION

Description 
PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 104,853,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 1

Description 
PROPOSED ALLOTMENT OF SHARES TO CHIN MUI KHIONG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 104,753,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. ORDINARY RESOLUTION 2

Description 
PROPOSED ALLOTMENT OF SHARES TO LIM KUAN YEW
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 104,853,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. ORDINARY RESOLUTION 3

Description 
PROPOSED ALLOTMENT OF SHARES TO JUNIJAH BINTI ISMAIL
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 104,853,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. ORDINARY RESOLUTION 4

Description 
PROPOSED ALLOTMENT OF SHARES TO BRANDON WEE WEI XUAN
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 51,798,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. ORDINARY RESOLUTION 5

Description 
PROPOSED ALLOTMENT OF SHARES TO TERENCE LIM TZE YUNG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 73,353,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. ORDINARY RESOLUTION 6

Description 
PROPOSED ALLOTMENT OF SHARES TO LIM HANG MIN
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 73,353,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. ORDINARY RESOLUTION 7

Description 
PROPOSED ALLOTMENT OF SHARES TO NIGEL WEE WEI SI
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 51,798,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. ORDINARY RESOLUTION 8

Description 
PROPOSED ALLOTMENT OF SHARES TO LIM LEE HUA
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 73,353,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. ORDINARY RESOLUTION 9

Description 
PROPOSED ALLOTMENT OF SHARES TO LIM QUAK KONG
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 73,353,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-09-05

Entitlement

SUPREME CONSOLIDATED RESOURCES BERHAD declared Bonus Issue - 2.0000 : 1.0000, the Ex Date on 11-Sep-2024.

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