General Meetings: Outcome Of Meeting

BackJun 13, 2024

 

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 13 Jun 2024
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, W.P. Kuala Lumpur
Malaysia
Outcome of Meeting

The Board of Directors of Salcon Berhad ("Company") wishes to announce that all the resolutions as set out in the notice convening the Twenty-First Annual General Meeting ("21st AGM") dated 30 April 2024 were duly passed at the 21st AGM held earlier today.

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

Details of the poll results for Ordinary Resolution 6 is as follows:

Resolution

Description

Shareholders Action

Voted

No. of Shareholders

No. of Shares

% of Voted Shares

Results

Ordinary Resolution 6 -Tier 1

To retain Mr Chan Seng Fatt as an Independent Director.

For Voting

For

4

164,188,000

100.0000

Accepted

Against

0

0

0.0000

Ordinary Resolution 6 -Tier 2

To retain Mr Chan Seng Fatt as an Independent Director.

For Voting

For

107

436,371,579

99.9806

Accepted

Against

20

84,550

0.0194

This announcement is dated 13 June 2024.

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 21st AGM until the next AGM of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 27
No. of Shares 600,434,432 209,809
% of Voted Shares 99.9651 0.0349
Result Accepted

2. Ordinary Resolution 2
Description To approve the payment of Directors benefits of up to RM200,000 for the period immediately after the 21st AGM until the next AGM of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 34
No. of Shares 600,418,591 225,650
% of Voted Shares 99.9624 0.0376
Result Accepted

3. Ordinary Resolution 3
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 115 17
No. of Shares 600,564,440 79,690
% of Voted Shares 99.9867 0.0133
Result Accepted

4. Ordinary Resolution 4
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 114 18
No. of Shares 600,564,429 79,701
% of Voted Shares 99.9867 0.0133
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 117 15
No. of Shares 600,539,291 104,839
% of Voted Shares 99.9825 0.0175
Result Accepted

6. Ordinary Resolution 6
Description To retain Mr Chan Seng Fatt as an Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 111 20
No. of Shares 600,559,579 84,550
% of Voted Shares 99.9859 0.0141
Result Accepted

7. Ordinary Resolution 7
Description To grant authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 21
No. of Shares 600,513,251 130,878
% of Voted Shares 99.9782 0.0218
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 113 19
No. of Shares 600,551,233 92,897
% of Voted Shares 99.9845 0.0155
Result Accepted

 

Please refer attachment below.

Announcement Info

Company Name SALCON BERHAD
Stock Name SALCON
Date Announced 13 Jun 2024
Category General Meeting
Reference Number GMA-13062024-00003
Corporate Action ID MY240613MEET0003

Attachments

  1. Salcon-21st_AGM-Poll_Results-13.06.2024_20240613.pdf (Size: 424,611 bytes)