General Meetings: Outcome Of Meeting

BackJun 23, 2022
Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2022
Time 10:30 AM

Venue(s)

 Broadcast Venue: Tricor Leadership Room
Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
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 Nineteenth Annual General Meeting ("AGM") dated 29 April 2022 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 final dividend via distribution of treasury shares as share dividends on the basis of one (1) treasury share for every forty (40) existing ordinary shares held in the Company in respect of the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 17
No. of Shares 359,945,278 518,924
% of Voted Shares 99.8560 0.1440
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 Nineteenth Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 31
No. of Shares 359,442,742 967,001
% of Voted Shares 99.7317 0.2683
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 Nineteenth Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 36
No. of Shares 359,436,217 1,027,984
% of Voted Shares 99.7148 0.2852
Result Accepted

4. Ordinary Resolution 4
Description To re-elect Tan Sri Abdul Rashid Bin Abdul Manaf, 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 90 27
No. of Shares 359,514,555 588,957
% of Voted Shares 99.8364 0.1636
Result Accepted

5. Ordinary Resolution 5
Description To re-elect Dato' Rosli Bin Mohamed Nor, 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 89 28
No. of Shares 359,509,649 593,863
% of Voted Shares 99.8351 0.1649
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 97 21
No. of Shares 359,891,348 518,396
% of Voted Shares 99.8562 0.1438
Result Accepted

7. Ordinary Resolution 7
Description To grant authority to Directors 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 90 28
No. of Shares 359,646,768 762,976
% of Voted Shares 99.7883 0.2117
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 100 18
No. of Shares 359,895,998 513,746
% of Voted Shares 99.8575 0.1425
Result Accepted

9. Ordinary Resolution 9 (Tier 1)
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 3 0
No. of Shares 120,856,900 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 9 (Tier 2)
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 89 25
No. of Shares 238,668,497 578,115
% of Voted Shares 99.7584 0.2416
Result Accepted

 

Please refer attachment below.

 

Announcement Info

Company Name SALCON BERHAD
Stock Name SALCON
Date Announced 23 Jun 2022
Category General Meeting
Reference Number GMA-20062022-00010
Corporate Action ID MY220620MEET0009

Attachments

  1. Salcon_19th_AGM_Poll_Results_23.06.2022.pdf (Size: 473,038 bytes)