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 |
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1. SPECIAL RESOLUTION |
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Description |
PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY |
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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 |
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Description |
PROPOSED ALLOTMENT OF SHARES TO CHIN MUI KHIONG |
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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 |
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Description |
PROPOSED ALLOTMENT OF SHARES TO LIM KUAN YEW |
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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 |
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Description |
PROPOSED ALLOTMENT OF SHARES TO JUNIJAH BINTI ISMAIL |
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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 |
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Description |
PROPOSED ALLOTMENT OF SHARES TO BRANDON WEE WEI XUAN |
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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 |
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Description |
PROPOSED ALLOTMENT OF SHARES TO TERENCE LIM TZE YUNG |
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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 |
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Description |
PROPOSED ALLOTMENT OF SHARES TO LIM HANG MIN |
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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 |
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Description |
PROPOSED ALLOTMENT OF SHARES TO NIGEL WEE WEI SI |
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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 |
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Description |
PROPOSED ALLOTMENT OF SHARES TO LIM LEE HUA |
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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 |
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Description |
PROPOSED ALLOTMENT OF SHARES TO LIM QUAK KONG |
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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 | |