[SCBUILD] General Meeting on 10-Jan-2025

Stock
[SCBUILD]: SC ESTATE BUILDER BERHAD
Announcement Date
28-Nov-2024
Reference No.
GMA-28112024-00002
Corporate Action ID
MY241128MEET0002
Type
General Meeting
Date & Time
10-Jan-2025 11:00
Depositor Date
31-Dec-2024
Venue
Fully virtual basis conducted entirely through live streaming and remote voting using the remote participation and voting facilities at www.swsb.com.my provided by ShareWorks Sdn. Bhd. (Domain Registration No. with MYNIC D1A403841)
Description
Notice of Nineteenth Annual General Meeting ("19th AGM")
SCBuild- Notice of AGM and Admin Guide.pdf
Outcome

SC Estate Builder Berhad ("SCBUILD/0109" or "the Company") wishes to announce that at the Nineteenth Annual General Meeting ("19th AGM") of SCBUILD/0109 held on 10 January 2025, all resolutions as set out in the Notice AGM dated 29 November 2024 were duly passed by the shareholders of the Company. The voting in respect of the resolutions were carried out by way of electronic polling and the results were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Details of the said results of the poll are set out below.
This announcement is dated 10 January 2025

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors Fees and other benefits of up to
RM450,000/- payable to the Non-Executive Directors for the period commencing
from the conclusion of the 19th AGM of the Company until the conclusion of
the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 13
No. of Shares 1,978,754,254 852,911
% of Voted Shares 99.9569 0.0431
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms. Loh Shy Tyug, the Director who retires in accordance with Clause
123 of the Company's Constitution and being eligible, has offered herself for
re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 6
No. of Shares 1,979,089,854 517,311
% of Voted Shares 99.9739 0.0261
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Kuay Jeaneve, the Director who retires in accordance with Clause
123 of the Company's Constitution and being eligible, has offered herself for
re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 5
No. of Shares 1,979,089,854 517,301
% of Voted Shares 99.9739 0.0261
Result Accepted

4. Ordinary Resolution 4

Description 
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies
Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 9
No. of Shares 1,979,084,654 522,511
% of Voted Shares 99.9736 0.0264
Result Accepted

Remark
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