[VS] General Meeting on 03-Jan-2025

Stock
[VS]: V.S INDUSTRY BHD
Announcement Date
28-Nov-2024
Reference No.
GMA-28112024-00021
Corporate Action ID
MY241128MEET0021
Type
General Meeting
Date & Time
03-Jan-2025 10:30
Depositor Date
26-Dec-2024
Venue
Kingfisher 1, Fraser Place Puteri Harbour Residensi & Hotel Marina, Persiaran Tanjung Pengkalan Puteri, 79000 Iskandar Puteri Johor Darul Takzim
Description
V.S. Industry Berhad Forty Second Annual General Meeting
AGM Notice.pdf
Outcome

The Board of Directors of V.S. Industry Berhad ("The Company") is pleased to annouce that all resolutions set out in the Notice of Forty Second Annual General Meeting ("42nd AGM") dated 29 November 2024 were duly passed at the 42nd AGM, which was held on 3 January 2025. The results of the poll were verified by Sky Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

Voting Results

1. 1

Description 
Approval of a final dividend of 0.6 sen per ordinary share for the financial year ended 31 July 2024
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 288 1
No. of Shares 2,631,009,903 800
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
Approval of Directors fee for the financial year ending 31 July 2025, to be payable on
quarterly basis in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 274 0
No. of Shares 1,987,870,145 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
Re-election of retiring Director, Datuk Beh Kim Ling
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 230 47
No. of Shares 1,991,412,478 113,020,239
% of Voted Shares 94.6294 5.3706
Result Accepted

4. 4

Description 
Re-election of retiring Director, Ng Yong Kang
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 242 36
No. of Shares 1,943,012,758 457,248,245
% of Voted Shares 80.9501 19.0499
Result Accepted

5. 5

Description 
Re-election of retiring Director, Tan Pui Suang
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 287 4
No. of Shares 2,629,596,635 1,414,068
% of Voted Shares 99.9463 0.0537
Result Accepted

6. 6

Description 
Re-election of retiring Director, Beh Chern Wei (Ma Chengwei)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 204 41
No. of Shares 2,084,082,697 45,620,156
% of Voted Shares 97.8579 2.1421
Result Accepted

7. 7

Description 
Re-appointment of Messrs KPMG PLT as Auditors and authorise the Directors to fix their
remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 276 13
No. of Shares 2,329,831,431 301,179,272
% of Voted Shares 88.5527 11.4473
Result Accepted

8. 8

Description 
Authorise Directors to issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016 and waiver of Pre-Emptive Rights pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 260 29
No. of Shares 1,888,609,891 742,400,812
% of Voted Shares 71.7827 28.2173
Result Accepted

9. 9

Description 
Renewal of Shareholders Approval for Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 281 7
No. of Shares 2,629,239,661 1,691,542
% of Voted Shares 99.9357 0.0643
Result Accepted

10. 10

Description 
Renewal of Shareholders Mandate for RRPTs with Lip Sheng International Ltd and/or Lip
Sheng Precision (Zhuhai) Co., Ltd
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 269 0
No. of Shares 1,681,683,347 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. 11

Description 
Renewal of Shareholders Mandate for RRPTs with Beeantah Pte. Ltd.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 269 0
No. of Shares 1,681,683,347 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. 12

Description 
Renewal of Shareholders Mandate for RRPTs with Liphup Mould Sdn. Bhd.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 269 0
No. of Shares 1,681,683,347 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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