[SAMAIDEN] General Meeting on 29-Nov-2024

Stock
[SAMAIDEN]: SAMAIDEN GROUP BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-25102024-00007
Corporate Action ID
MY241025MEET0007
Type
General Meeting
Date & Time
29-Nov-2024 10:00
Depositor Date
21-Nov-2024
Venue
Online Meeting Platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn. Bhd. via its website at https://tiih.online
Description
Fifth Annual General Meeting
Samaiden-AGM-Notice and Administrative Guide.pdf
Outcome

The Board of Directors of Samaiden Group Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the FifthAnnual General Meeting ("5th AGM") dated 30 October 2024 were duly passed by way of poll at the 5th AGM of the Company held earlier today via remote participation and voting facilities.

The results of the poll have been verified by Quantegic Services Sdn Bhd, the Independent Scrutineers appointed by the Company.

This announcement is dated 29 November2024.

Voting Results

1. Ordinary Resolution 1

Description 
Payment of Director's fee to Dato' Dr Nadzri Bin Yahaya amounting to RM77,000.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 16
No. of Shares 329,355,608 28,344
% of Voted Shares 99.9914 0.0086
Result Accepted

2. Ordinary Resolution 2

Description 
Payment of Director's fee to Lim Poh Seong amounting to RM63,000.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 16
No. of Shares 329,322,940 27,678
% of Voted Shares 99.9916 0.0084
Result Accepted

3. Ordinary Resolution 3

Description 
Payment of Director's fee to Ir. Dr Ng Kok Chiang amounting to RM63,000.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 16
No. of Shares 329,478,874 28,344
% of Voted Shares 99.9914 0.0086
Result Accepted

4. Ordinary Resolution 4

Description 
Payment of Director's fee to Puan Sri Datuk Seri Rohani Parkash Binti Abdullah amounting to RM88,000.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 111 17
No. of Shares 329,511,607 35,678
% of Voted Shares 99.9892 0.0108
Result Accepted

5. Ordinary Resolution 5

Description 
Payment of Directors' benefits of up to an aggregate amount of RM36,000.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 17
No. of Shares 329,522,271 28,347
% of Voted Shares 99.9914 0.0086
Result Accepted

6. Ordinary Resolution 6

Description 
Re-election of Dato' Dr Nadzri Bin Yahaya as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 117 12
No. of Shares 329,546,242 4,376
% of Voted Shares 99.9987 0.0013
Result Accepted

7. Ordinary Resolution 7

Description 
Re-election of Fong Yeng Foon as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 118 11
No. of Shares 329,547,242 3,376
% of Voted Shares 99.9990 0.0010
Result Accepted

8. Ordinary Resolution 8

Description 
Re-election of Puan Sri Datuk Seri Rohani Parkash Binti Abdullah as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 116 12
No. of Shares 329,538,242 4,376
% of Voted Shares 99.9987 0.0013
Result Accepted

9. Ordinary Resolution 9

Description 
Re-appointment of TGS TW PLT as Auditors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 118 11
No. of Shares 328,667,108 883,510
% of Voted Shares 99.7319 0.2681
Result Accepted

10. Ordinary Resolution 10

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 113 16
No. of Shares 328,657,472 893,146
% of Voted Shares 99.7290 0.2710
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 114 12
No. of Shares 60,890,676 3,709
% of Voted Shares 99.9939 0.0061
Result Accepted

12. Ordinary Resolution 12

Description 
Proposed Granting of SIS Options to Ir. Dr Ng Kok Chiang.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 27
No. of Shares 303,452,604 18,309,814
% of Voted Shares 94.3095 5.6905
Result Accepted

13. Ordinary Resolution 13

Description 
Proposed Granting of SIS Options to Puan Sri Datuk Seri Rohani Parkash Binti Abdullah.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 27
No. of Shares 303,488,004 18,309,814
% of Voted Shares 94.3101 5.6899
Result Accepted

Remark
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