General Meetings: Outcome Of Meeting

BackJun 21, 2023
Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 21 Jun 2023
Time 10:30 AM

Venue(s)

Broadcast Venue: Tricor Business Centre, Gemilang Room
Unit 29-02, Level 29, 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 Twentieth Annual General Meeting ("AGM") dated 28 April 2023 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 Directors' fees of up to RM310,000 for the period immediately after the 20th AGM until the next AGM of the Company to be held in 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 27
No. of Shares 362,876,050 571,698
% of Voted Shares 99.8427 0.1573
Result Accepted

2. Ordinary Resolution 2
Description To approve the payment of Directors' benefits of up to an amount of RM200,000 for the period immediately after the 20th AGM until the next AGM of the Company to be held in 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 31
No. of Shares 362,833,220 614,528
% of Voted Shares 99.8309 0.1691
Result Accepted

3. Ordinary Resolution 3
Description To re-elect Tan Sri Dato' Tee Tiam Lee, 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 100 18
No. of Shares 362,995,040 161,726
% of Voted Shares 99.9555 0.0445
Result Accepted

4. Ordinary Resolution 4
Description To re-elect Datin Goh Phaik Lynn, 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 101 17
No. of Shares 362,999,586 157,180
% of Voted Shares 99.9567 0.0433
Result Accepted

5. Ordinary Resolution 5
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 105 13
No. of Shares 363,300,608 125,663
% of Voted Shares 99.9654 0.0346
Result Accepted

6. Ordinary Resolution 6
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 97 22
No. of Shares 363,053,867 393,882
% of Voted Shares 99.8916 0.1084
Result Accepted

7. Ordinary Resolution 7
Description To approve the Proposed Renewal of Shareholders' Mandate for the authority to the Company to purchase its own shares up to ten per centum (10%) of the total number of issued shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 14
No. of Shares 363,296,205 151,544
% of Voted Shares 99.9583 0.0417
Result Accepted

 

Please refer attachment below.

Announcement Info

Company Name SALCON BERHAD
Stock Name SALCON
Date Announced 21 Jun 2023
Category General Meeting
Reference Number GMA-20062023-00008
Corporate Action ID MY230620MEET0008

Attachments

  1. Salcon_20th_AGM_Poll_Results_21.6.2023.pdf (Size: 163,276 bytes)