[SCOMIES] General Meeting on 16-Dec-2024

Stock
[SCOMIES]: SCOMI ENERGY SERVICES BHD
Announcement Date
22-Nov-2024
Reference No.
GMA-22112024-00006
Corporate Action ID
MY241029MEET0008
Type
General Meeting
Date & Time
16-Dec-2024 14:00
Depositor Date
06-Dec-2024
Venue
Online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) In
Description
SCOMI ENERGY SERVICES BHD ("SESB" OR "THE COMPANY") - ADDENDUM TO THE NOTICE OF TWENTY-EIGHTH ANNUAL GENERAL MEETING ("28TH AGM")
SESB- Addendum to 28th AGM Notice with Proxy Form.pdf
Outcome

Scomi Energy Services Bhd ("SESB" or the "Company") is pleased to announce that all resolutions as set out in the Revised Notice of Twenty-Eighth Annual General Meeting ("28th AGM") dated 25 November 2024 were duly passed by the shareholders by way of poll at the 28th AGM of the Company held on 16 December 2024.

The pollresults were validated by Sharepolls Sdn. Bhd., the IndependentScrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 16 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Wong Mun Keong as Director of the Company, who retires in accordance with Clause 96 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 16
No. of Shares 149,580,713 1,017,521
% of Voted Shares 99.3243 0.6757
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees up to an amount of RM440,000.00 for Non-Executive Directors in respect of the financial year ending 30 June 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 31
No. of Shares 149,523,231 1,075,003
% of Voted Shares 99.2862 0.7138
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' benefits to Non-Executive Directors up to an amount of RM200,000.00 from 17 December 2024 until the next general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 31
No. of Shares 149,523,231 1,075,003
% of Voted Shares 99.2862 0.7138
Result Accepted

4. Ordinary Resolution 4

Description 
To appoint HLB Ler Lum Chew PLT as Auditors of the Company in place of the retiring auditors, Crowe Malaysia PLT and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 15
No. of Shares 149,580,723 1,017,511
% of Voted Shares 99.3244 0.6756
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 20
No. of Shares 149,577,161 1,021,073
% of Voted Shares 99.3220 0.6780
Result Accepted

Remark
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