[SUCCESS] AGM on 21-Nov-2016

Stock
[SUCCESS]: SUCCESS TRANSFORMER CORP BHD
Announcement Date
26-Oct-2016
Type
AGM
Date & Time
21-Nov-2016 14:00
Depositor Date
11-Nov-2016
Venue
Perdana Ballroom, Bukit Jalil Golf and Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Description
SUCCESS TRANSFORMER CORPORATION BERHAD Notice of 12th Annual General Meeting
AGM Notice STC.pdf
Outcome

The Board of Directors of Success Transformer Corporation Berhad is pleased to announce that the shareholders of the Company had at the AGM held this afternoon, passed by way of poll all the resolutions as set out in the notice of AGM dated 27 October 2016.

The results of the poll which were validated by the Independent Scruitneer, Messrs Scrutineer Solutions Sdn Bhd, are as set out below:

No.

Resolution

Vote for

Vote against

 Total votes

Abstained

No. of shares & percentage (%)

No. of shares & percentage (%)

 No. of shares & Percentage (%)

No. of shares
1.

Ordinary Resolution 1 - Approval of Directors’ fees for the financial period ended 30 June 2016

60,820,078 (100.000%)

 57 (0.000%) 60,820,135 (100.000%) 8,450
2.

Ordinary Resolution 2 - Re-election of Madam Pan Kim Foonas Director

55,328,585 (90.958%)

 5,500,000 (9.042%) 60,828,585 (100.000%) 0
3.

Ordinary Resolution 3 - Re-election of Mr Yeoh Kim Wah as Director

55,328,585 (90.958%)

 5,500,000 (9.042%) 60,828,585 (100.000%) 0
4.

Ordinary Resolution 4 - Re-election of Ms Tan Chung Ling as Director

55,328,585 (90.958%)

 5,500,000 (9.042%) 60,828,585 (100.000%) 0
5.

Ordinary Resolution 5 - Re-election of Mr Ng Chee Keong as Director

 60,828,585 (100.000%) 0 60,828,585 (100.000%) 0
6.

Ordinary Resolution 6 - Re-election of Mr Tan Wei Neng as Director

55,328,585 (90.958%)

 5,500,000 (9.042%) 60,828,585 (100.000%) 0
7.

Ordinary Resolution 7 - Re-election of Dato' Chua Tia Guan as Director

60,784,585 (99.928%)

 44,000 (0.072%) 60,828,585 (100.000%) 0
8.

Ordinary Resolution 8 - Re-election of Ms Chan Foong Ping as Director

60,828,585 (100.000%)

 0 60,828,585 (100.000%) 0
9.

Ordinary Resolution 9- Re-appointment of Messrs Crowe Horwath as Auditors and to authorise the Directors to fix their remuneration

60,784,585 (99.928%)

44,000 (0.072%)

 60,828,585 (100.000%) 0
10.

Ordinary Resolution 10- Renewal of Authority for Directors to issue shares pursuant to Section 132D of the Companies Act, 1965.

59,576,535 (97.942%)

 1,252,050 (2.058%) 60,828,585 (100.000%) 0
11. Ordinary Resolution 11 - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature

10,568,611 (99.981%)

 2,050 (0.019%) 10,570,661 (100.000%) 50,257,924
12.

Ordinary Resolution 12- Proposed Renewal of Authority for the Company to purchase its own shares

60,826,535 (99.997%)

2,050 (2.439%)

 60,828,585 (100.000%) 0
13.

Special Resolution 1 - Proposed Amendment to the Articles of Association of the Company

60,362,835 (100.000%)

 0 60,362,835 (100.000%) 465,750

This announcement is dated 21 November 2016.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment