The Board of Directors of Sycal Ventures Berhad ("the Company") wishes to announce that all the resolutions tabled at the 23rd Annual General Meeting of the Company held today were duly approved by the shareholders of the Company.
Voting Results |
||
1. Resolution 1 |
||
Description |
To re-elect Dato' Seow Yong Chin as Director |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 1 |
No. of Shares | 235,578,794 | 20,000 |
% of Voted Shares | 99.9915 | 0.0085 |
Result | Accepted | |
2. Resolution 2 |
||
Description |
To re-elect Chin Kok Wah as Director |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 1 |
No. of Shares | 274,195,328 | 20,000 |
% of Voted Shares | 99.9927 | 0.0073 |
Result | Accepted | |
3. Resolution 3 |
||
Description |
To re-elect Hamzarul Hazmir Bin Hamdan as Director |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 1 |
No. of Shares | 274,195,328 | 20,000 |
% of Voted Shares | 99.9927 | 0.0073 |
Result | Accepted | |
4. Resolution 4 |
||
Description |
To approve the payment of Directors' fees and allowances of up to RM250,000-00 for the period from 1st July 2024 until the next AGM to be held in 2025 |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 2 |
No. of Shares | 274,190,828 | 24,500 |
% of Voted Shares | 99.9911 | 0.0089 |
Result | Accepted | |
5. Resolution 5 |
||
Description |
To re-appoint Messrs. UHY Malaysia as Auditors of the Company for the financial year ending 30th June 2025 and to authorise the Directors to fix the Auditors' remuneration |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 0 |
No. of Shares | 274,215,328 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Resolution 6 |
||
Description |
To approve the issuance of new ordinary shares pursuant to Sections 75 & 76 of the Companies Act 2016 and the waiver of the statutory pre-emptive rights of the shareholders of the Company |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 0 |
No. of Shares | 274,215,328 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Resolution 7 |
||
Description |
To retain Tee Lay Peng as Independent Non-Executive Director |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 1 |
No. of Shares | 274,195,328 | 20,000 |
% of Voted Shares | 99.9927 | 0.0112 |
Result | Accepted | |