[SKBSHUT] General Meeting on 28-Nov-2024

Stock
[SKBSHUT]: SKB SHUTTERS CORPORATION BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-04102024-00003
Corporate Action ID
MY241004MEET0003
Type
General Meeting
Date & Time
28-Nov-2024 14:00
Depositor Date
21-Nov-2024
Venue
online meeting platform at https://pasb-online.digerati.com.my provided by Digerati Technologies Sdn. Bhd. in Malaysia (Domain registration number D1A119533)
Description
Twenty Seventh (27th) Annual General Meeting (AGM)
SKB AR2024 - Notice of AGM_Proxy Form_Admin Guide.pdf
Outcome

The Board of Directors of SKB SHUTTERS CORPORATION BERHADis pleased to announce that all the resolutions put to the Twenty Seventh Annual General Meeting ("27th AGM") of the Company held today, 28 November 2024 were duly passed by way of poll.


The results of the poll were duly verified by the independent scrutineer, Value Creator Consultancy.


This announcement is dated 28 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Sin Kheng Lee who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 1
No. of Shares 75,775,806 3
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Sin Ching San who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 1
No. of Shares 75,775,806 3
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Chou Lee Sin who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 75,775,809 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms Sin Siew Huey who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 75,775,809 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ms Sin Tze Yi who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 75,775,809 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr Ng Swee Weng who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 1
No. of Shares 75,775,806 3
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Puan Amnah Apasra Emir Binti Moehamad Izat Emir who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 1
No. of Shares 75,767,809 8,000
% of Voted Shares 99.9894 0.0106
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect Ir Yeoh Yen Shiong who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 75,775,809 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To approve Directors Fees of RM280,000.00 for the year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 75,767,806 8,003
% of Voted Shares 99.9894 0.0106
Result Accepted

10. Ordinary Resolution 10

Description 
To re-appoint Messrs KPMG PLT as auditors of the Company to hold office until the conclusion of the next AGM and to authorise the directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 77,766,809 9,000
% of Voted Shares 99.9881 0.0119
Result Accepted

11. Ordinary Resolution 11

Description 
Authority to Issue Shares Pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 3
No. of Shares 75,766,806 9,003
% of Voted Shares 99.9881 0.0119
Result Accepted

Remark
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