[SCOMNET] General on 01-Sep-2021

Stock
[SCOMNET]: SUPERCOMNET TECHNOLOGIES BHD
Announcement Date
11-Aug-2021
Type
General
Date & Time
01-Sep-2021 10:00
Depositor Date
23-Aug-2021
Venue
Online Meeting Platform hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. in
Description
SUPERCOMNET TECHNOLOGIES BERHAD (the "Company") - Notice of Postponed Thirty-First Annual General Meeting ("31st AGM") The 31st AGM of the Company will be held on a fully virtual basis vide Online Meeting Platform
STB - Notice of AGM and Administrative Guide.pdf
Outcome

The Board of Directors of Supercomnet Technologies Berhad [the “Company” or “STB”] wishes to announce that the members of STB had passed all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated August 11, 2021 at the Thirty-First AGM held on September 1, 2021.

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated September 1, 2021

Voting Results

1. Resolution 3

Description 
To approve Directors' Fees of up to RM304,500.00 from this Annual General Meeting (AGM) until the date of next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 11
No. of Shares 520,474,606 32,702
% of Voted Shares 99.9937 0.0063
Result Accepted

2. Resolution 4

Description 
To approve the Directors' Benefits payable (excluding Directors' Fees) of up to RM 83,800.00 from this AGM until the date of next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 10
No. of Shares 520,478,206 29,102
% of Voted Shares 99.9944 0.0056
Result Accepted

3. Resolution 5

Description 
To re-elect Mr. Hsueh, Chih-Yu retiring under the provision of Paragraph 102(1) of the Constitution of the Company, and who, being eligible, had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 6
No. of Shares 489,461,408 6,242,100
% of Voted Shares 98.7408 1.2592
Result Accepted

4. Resolution 6

Description 
To re-elect Mr. Goh Chooi Eam retiring under the provision of Paragraph 102(1) of the Constitution of the Company, and who, being eligible, had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 3
No. of Shares 519,829,608 676,100
% of Voted Shares 99.8701 0.1299
Result Accepted

5. Resolution 7

Description 
To re-appoint Messrs. Deloitte PLT as Auditors of the Company for the ensuing year and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 2
No. of Shares 520,504,708 1,000
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Resolution 8

Description 
Proposed Authority to Issue Shares pursuant to section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 8
No. of Shares 520,467,006 40,302
% of Voted Shares 99.9923 0.0077
Result Accepted

7. Resolution 9

Description 
Continuing in Office of Mr. Ng Ngoon Weng as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 4
No. of Shares 519,830,008 677,300
% of Voted Shares 99.8699 0.1301
Result Accepted

8. Resolution 10

Description 
Continuing in Office of Mr. Goh Chooi Eam as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 2
No. of Shares 520,506,308 1,000
% of Voted Shares 99.9998 0.0002
Result Accepted

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Exercise of Warrants - 973,400 shares at 0.650.

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