[SCOMNET]: SUPERCOMNET TECHNOLOGIES BHD

15-May-2018

AGM

25-May-2018 09:30

15-May-2018

Ifrah Hall, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah

The date of Record of Depositors stated in the Notice and Proxy Form of the 28th AGM will be changed to 15 May 2018 due to the declaration of special public holidays on 10 and 11 May 2018 as announced by Chief Secretary to the Government of Malaysia.
Supercomnet Notice Ad (FA) NEW.pdf

TWENTY-EIGHTH ANNUAL GENERAL MEETING DULY CONVENED AND HELD ON 25 MAY 2018

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 RM214,500/- for the period from June 1, 2018 until the next Annual General Meeting of the Company.

Vote in Favour		Vote Against		Result
No. of Shares	%	No. of Shares	%
438,344,550	100	0	0	Carried

2. To approve the Directors' benefits (excluding Directors' Fee) payable of up to RM83,800/- for the period from June 1, 2018 until the next Annual General Meeting of the Company.

Vote in Favour		Vote Against		Result
No. of Shares	%	No. of Shares	%
438,344,550	100	0	0	Carried

3. To re-elect Mr. Hsueh, Chih-Yu, 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	%
438,344,550	100	0	0	Carried

4. To re-elect Mr. Goh Chooi Eam, 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	%
438,344,550	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	%
438,344,550	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	%
438,344,550	100	0	0	Carried

Please be informed that there is no key matter being discussed at the AGM.

-