TWENTY-SEVENTH ANNUAL GENERAL MEETING DULY CONVENED AND HELD ON 26 MAY 2017
On behalf of the Board of Directors of Supercomnet Technologies Berhad [the “Company” or “STB”], we wish to inform that Commercial Quest Sdn. Bhd. was appointed by STB as scrutineer to validate the votes cast at the AGM. The poll-voting results of the AGM are as follows:-
1. To approve the payment of Directors’ Fees of up to RM269,280/- for the period from January 1, 2017 until the next Annual General Meeting of the Company.
Vote in Favour |
Vote Against |
Result |
||
No. of Shares |
% |
No. of Shares |
% |
|
82,260,500 |
100 |
0 |
0 |
Carried |
2. To approve the Directors’ benefits (excluding Directors’ Fee) payable of up to RM29,700/- for the period from January 1, 2017 until the next Annual General Meeting of the Company.
Vote in Favour |
Vote Against |
Result |
||
No. of Shares |
% |
No. of Shares |
% |
|
82,260,500 |
100 |
0 |
0 |
Carried |
3. To re-elect Mr. Ng Ngoon Weng, a Director retiring under the provision of Article 99(1) of the Articles of Association of the Company.
Vote in Favour |
Vote Against |
Result |
||
No. of Shares |
% |
No. of Shares |
% |
|
82,260,500 |
100 |
0 |
0 |
Carried |
4. To re-elect Mdm. Wu, Huei-Chung, a Director retiring under the provision of Article 99(1) of the Articles of Association of the Company.
Vote in Favour |
Vote Against |
Result |
||
No. of Shares |
% |
No. of Shares |
% |
|
82,260,500 |
100 |
0 |
0 |
Carried |
5. To re-appoint Deloitte PLT as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.
Vote in Favour |
Vote Against |
Result |
||
No. of Shares |
% |
No. of Shares |
% |
|
82,260,500 |
100 |
0 |
0 |
Carried |
6. To approve the authority to Issue Shares pursuant to Companies Act 2016 and approvals from Bursa Malaysia Securities Berhad and other relevant governmental/ regulatory authorities where necessary.
Vote in Favour |
Vote Against |
Result |
||
No. of Shares |
% |
No. of Shares |
% |
|
82,260,500 |
100 |
0 |
0 |
Carried |
7. To re-appoint Mr. Wu, Chung-Jung to continue in office as Director of the Company.
Vote in Favour |
Vote Against |
Result |
||
No. of Shares |
% |
No. of Shares |
% |
|
82,260,500 |
100 |
0 |
0 |
Carried |
8. To re-appoint Mr. Shiue, Jong-Zone to continue in office as Director of the Company.
Vote in Favour |
Vote Against |
Result |
||
No. of Shares |
% |
No. of Shares |
% |
|
82,260,500 |
100 |
0 |
0 |
Carried |
Please be informed that there is no key matter being discussed at the AGM.