General Meetings: Outcome Of Meeting
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 Jun 2019 |
| Time | 10:30 AM |
| Venue |
Victorian Ballroom, Level 1, |
| 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 Sixteenth Annual General Meeting ("AGM") dated 30 April 2019 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.
This annoucement is dated 19 June 2019. |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Resolution 1 To approve the payment of the first and final dividend via share distribution of treasury shares on the basis of one (1) treasury share for every twenty-nine (29) existing ordinary shares held in the Company in respect of the financial year ended 31 December 2018. |
353,038,160 | 99.999997 | 11 | 0.000003 | Carried |
|
Resolution 2 To approve the payment of Directors’ fees of up to RM380,000 for the financial year ending 31 December 2019. |
353,038,171 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution 3 To approve the payment of Directors’ benefits of up to an amount of RM220,000 for the period from the conclusion of the Sixteenth Annual General Meeting until the next Annual General Meeting of the Company. |
353,038,160 | 99.999997 | 11 | 0.000003 | Carried |
|
Resolution 4 To re-elect Dato’ Leong Kok Wah as Director. |
353,038,171 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution 5 To re-elect Dato’ Rosli Bin Mohamed Nor as Director. |
353,038,171 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution 6 To re-elect Tan Sri Abdul Rashid Bin Abdul Manaf as Director. |
353,038,171 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution 7 To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
353,038,171 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution 8 To grant authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
353,038,171 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution 9 To approve the Proposed Renewal of Authority for Share Buy-Back. |
353,038,171 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution 10 (Special Resolution) To approve the Proposed Alteration of the Existing Memorandum and Articles of Association by Replacing with a New Constitution. |
353,038,171 | 100.000000 | 0 | 0.000000 | Carried |
Announcement Info
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 19 Jun 2019 |
| Category | General Meeting |
| Reference Number | GMA-17062019-00004 |