General Meetings: Outcome Of Meeting

BackJun 23, 2021
Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2021
Time 09:30 AM
Venue(s) TIIH Online website at https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Malaysia
Outcome of Meeting

The Board of Directors of Salcon Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Eighteenth Annual General Meeting ("AGM") dated 30 April 2021 were duly passed at the AGM of the Company held earlier today.

 

The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Coopers Professional Scrutineers Sdn Bhd, being the independent scrutineer appointed by the Company.

 

Details of the results of the polling in respect of all the resolutions at the AGM are set out below.

 

 

Voting Results

1. Ordinary Resolution 1
Description To approve the payment of the first and final dividend via distribution of treasury shares as share dividends on the basis of one (1) treasury share for every forty-five (45) existing ordinary shares held in the Company in respect of the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 7
No. of Shares 355,641,737 88,323
% of Voted Shares 99.9752 0.0248
Result Accepted

2. Ordinary Resolution 2
Description To approve the payment of Directors fees of up to RM380,000 for the period from the conclusion of the Eighteenth Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 28
No. of Shares 355,434,797 254,193
% of Voted Shares 99.9285 0.0715
Result Accepted

3. Ordinary Resolution 3
Description To approve the payment of Directors benefits of up to an amount of RM220,000 for the period from the conclusion of the Eighteenth Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 34
No. of Shares 355,421,578 267,412
% of Voted Shares 99.9248 0.0752
Result Accepted

4. Ordinary Resolution 4
Description To re-elect Dato' Leong Kok Wah, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 18
No. of Shares 355,575,199 149,215
% of Voted Shares 99.9581 0.0419
Result Accepted

5. Ordinary Resolution 5
Description To re-elect Mr Chan Seng Fatt, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 18
No. of Shares 355,572,315 152,099
% of Voted Shares 99.9572 0.0428
Result Accepted

6. Ordinary Resolution 6
Description To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 109 18
No. of Shares 355,516,049 214,011
% of Voted Shares 99.9398 0.0602
Result Accepted

7. Ordinary Resolution 7
Description To grant 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 108 19
No. of Shares 355,572,416 157,644
% of Voted Shares 99.9557 0.0443
Result Accepted

8. Ordinary Resolution 8
Description To approve the Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 15
No. of Shares 355,617,753 112,307
% of Voted Shares 99.9684 0.0316
Result Accepted

9. Ordinary Resolution 9
Description To approve Dato' Choong Moh Kheng to continue to act as an Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 20
No. of Shares 355,571,199 153,215
% of Voted Shares 99.9569 0.0431
Result Accepted

 

Please refer attachment below.

 

Announcement Info

Company Name SALCON BERHAD
Stock Name SALCON
Date Announced 23 Jun 2021
Category General Meeting
Reference Number GMA-22062021-00022
Corporate Action ID MY210622MEET0020

Attachments

  1. Salcon_18th_AGM_Poll_Results_23.06.2021.pdf (Size: 373,430 bytes)