General Meetings: Outcome Of Meeting

BackJun 12, 2025
Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 12 Jun 2025
Time 10:30 AM
Venue(s) Glenmarie Ballroom A, Glenmarie Hotel & Golf Resort,
No. 1, Jalan Usahawan U1/8, Seksyen U1,
40250 Shah Alam,
Selangor
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 of the Twenty-Second Annual General Meeting ("22nd AGM") dated 30 April 2025 were duly passed at the 22nd AGM of the Company 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, carried out by way of two-tier voting process, are as follows:

Resolution

Description

Shareholders Action

Voted

No. of Shareholders

No. of Shares

% of Voted Shares

Results

Ordinary Resolution 6 -Tier 1

Approval to continue in office as Independent Director.

For Voting

For

7

132,161,000

100.0000

Accepted

Against

0

0

0.0000

Ordinary Resolution 6 -Tier 2

Approval to continue in office as Independent Director.

For Voting

For

39

386,544,880

100.0000

Accepted

Against

2

93

0.00

 

This announcement is dated 12 June 2025.

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 22nd AGM until the next AGM of the Company to be held in 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 5
No. of Shares 518,668,901 37,072
% of Voted Shares 99.9929 0.0071
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 22nd AGM until the next AGM of the Company to be held in 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 8
No. of Shares 518,636,418 69,555
% of Voted Shares 99.9866 0.0134
Result Accepted

3. Ordinary Resolution 3
Description To re-elect Tan Sri Abdul Rashid Bin Abdul Manaf, who retire pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 4
No. of Shares 518,657,032 48,941
% of Voted Shares 99.9906 0.0094
Result Accepted

4. Ordinary Resolution 4
Description To re-elect Dato' Rosli Bin Mohamed Nor, who retire pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 2
No. of Shares 518,702,862 3,111
% of Voted Shares 99.9994 0.0006
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 47 1
No. of Shares 518,705,891 82
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6
Description Approval to continue in office as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 2
No. of Shares 518,705,880 93
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7
Description Authority 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 45 3
No. of Shares 518,663,566 42,407
% of Voted Shares 99.9918 0.0082
Result Accepted

8. Ordinary Resolution 8
Description Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 518,705,973 0
% of Voted Shares 100.0000 0.0000
Result Accepted


Please refer attachment below.

Announcement Info

Company Name SALCON BERHAD
Stock Name SALCON
Date Announced 12 Jun 2025
Category General Meeting
Reference Number GMA-09062025-00002
Corporate Action ID MY250609MEET0002

Attachments

  1. Salcon-22nd_AGM-Poll_Results-12.06.2025.pdf (Size: 459,680 bytes)