[SCOMNET] General on 09-Jul-2020

Stock
[SCOMNET]: SUPERCOMNET TECHNOLOGIES BHD
Announcement Date
30-Jun-2020
Type
General
Date & Time
09-Jul-2020 10:00
Depositor Date
02-Jul-2020
Venue
Tasha Hall, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah
Description
Administrative Guide to the Thirtieth Annual General Meeting of Supercomnet Technologies Berhad
Administrative guide for agm.pdf
Outcome

The Board of Directors of Supercomnet Technologies Berhad [the “Company” or “STB”]wishes to announcethat the members of STB had passed all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated June 10, 2020 at theThirtieth AGM held on July 9, 2020.

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

This announcement is dated July 9, 2020.

Voting Results

1. Resolution 1

Description 
To declare a Final Single Tier Dividend of 1 Sen per share for the year ended December 31, 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 484,621,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To declare a Special Single Tier Dividend of 0.5 Sen per share for the year ended December 31, 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 484,621,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To approve Directors' Fees of up to RM214,500/- 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 25 0
No. of Shares 484,621,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To approve the Directors' Benefits payable (excluding Directors' Fee) of up to RM83,800/- from this AGM until the date of next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 484,621,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-elect Madam Wu, Huei-Chung retiring under the provision of Paragraph 102(1) of the Constitution of the Company, and who, being eligible, had offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 484,621,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To re-elect Mr. Ng Ngoon Weng 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 25 0
No. of Shares 484,621,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 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 25 0
No. of Shares 484,621,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 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 25 0
No. of Shares 484,621,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Attachments

Voting Results.pdf
186.5 kB

Remark
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