[SSB8] General on 30-Mar-2021

Stock
[SSB8]: SOUTHERN SCORE BUILDERS BERHAD
Announcement Date
05-Mar-2021
Type
General
Date & Time
30-Mar-2021 11:30
Depositor Date
24-Mar-2021
Venue
Broadcast Venue at Mega Corporate Services Sdn. Bhd. Level 15-2, Bangunan Faber Imperial Court Jalan Sultan Ismail, 50250 Kuala Lumpur
Description
Notice of 17th Annual General Meeting of G Neptune Berhad
G NEPTUNE BERHAD - Letter to Shareholder_Notice of 17th AGM_Proxy Form_Administrative Guide.pdf
Outcome

The Board of Directors of G Neptune Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the 17th Annual General Meeting ("AGM") dated 8 March 2021 and tabled at the AGM of the Company held earlier today, 30 March 2021, were duly passed by the shareholders of the Company.

The resolutions were voted by way of poll and the resultswere validated by Cygnus IT Solutions PLT, the independent scrutineer appointed by the Company.

This announcement is dated 30 March 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Chai Tham Poh who retires by rotation in accordance with Article 118 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 2
No. of Shares 47,744,500 200
% of Voted Shares 99.9996 0.0004
Result Accepted

2. Ordinary Resolution 2

Description 
To approve directors' benefits up to an amount of RM40,000 from the 17th AGM until the conclusion of the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 5
No. of Shares 16,336,100 320,600
% of Voted Shares 98.0753 1.9248
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs Moore Stephens Associates PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 2
No. of Shares 47,744,500 200
% of Voted Shares 99.9996 0.0004
Result Accepted

4. Ordinary Resolution 4

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 3
No. of Shares 47,694,500 50,200
% of Voted Shares 99.8949 0.1051
Result Accepted

Remark
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