[SCICOM] General Meeting on 11-Dec-2024

Stock
[SCICOM]: SCICOM (MSC) BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-24102024-00016
Corporate Action ID
MY241024MEET0016
Type
General Meeting
Date & Time
11-Dec-2024 10:00
Depositor Date
05-Dec-2024
Venue
Banyan & Casuarina, Ground Floor, Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur W. P. Kuala Lumpur
Description
Twenty-Second Annual General Meeting
Scicom-22nd AGM Notice and Admin Guide.pdf
Outcome

The Board of Directors of Scicom (MSC) Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice ofthe Twenty-SecondAnnual General Meeting ("22ndAGM") dated 30October2024were duly passed by way of poll at the 22ndAGM of the Company held earlier today.

The results of the poll have been verified by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineersappointed by the Company.

This announcement is dated 11December2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Director's fee to Krishnan A/L C. K. Menon amounting to RM120,000.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 0
No. of Shares 101,549,756 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Director's fee to Dato' Nicholas John Lough @ Sharif Lough Bin Abdullah amounting to RM92,644.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 122,684,276 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Director's fee to Mahani Binti Amat amounting to RM100,000.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 122,684,276 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Director's fee to Datuk (Dr.) Joseph Dominic Silva amounting to RM102,932.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 122,684,276 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Director's fee to the late Fa'izah Binti Mohamed Amin amounting to RM83,822.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 122,684,276 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Director's fee to Mior Mokhtar Bin Mior Abu Bakar amounting to RM85,000.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 122,684,276 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the payment of Director's fee to Elakumari A/P Kantilal amounting to RM78,822.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 122,684,276 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect Krishnan A/L C. K. Menon as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 122,684,276 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To re-elect Dato' Nicholas John Lough @ Sharif Lough Bin Abdullah as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 122,684,276 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 122,684,276 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 11

Description 
Authority to issue and allot shares pursuant to Sections 75 And 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 122,684,276 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Ordinary Resolution 12

Description 
Continuation in Office of Dato' Nicholas John Lough @ Sharif Lough Bin Abdullah as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 1
No. of Shares 122,681,276 3,000
% of Voted Shares 99.9976 0.0024
Result Accepted

Remark
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