[SCICOM] General on 27-Nov-2020

Stock
[SCICOM]: SCICOM (MSC) BHD
Announcement Date
13-Nov-2020
Type
General
Date & Time
27-Nov-2020 10:00
Depositor Date
20-Nov-2020
Venue
Broadcast Venue Scicom (MSC) Berhad, Kuala Lumpur Meeting Room 9th Floor Menara TA One 22, Jalan P. Ramlee, 50250 Kuala Lumpur
Description
Notification to Shareholders on the convening of a fully virtual Eighteenth Annual General Meeting, conducted entirely through live streaming from the Broadcast Venue via Remote Participation and Voting facilities at https://tiih.online
Notification to Shares and Revised Admin Guide.pdf
Outcome

The Board of Directors of Scicom (MSC) Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") dated 28 October 2020 were duly passed by way of poll at the 18th AGM of the Company.

The results of the poll were verified by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineers appointed by the Company.

This announcement is dated 27 November 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Dato' Sri Leo Suresh Ariyanayakam as Director pursuant to Clause 76(3) of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 5
No. of Shares 155,943,198 141,037
% of Voted Shares 99.9096 0.0904
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mohd Rashid Bin Mohd Yusof as Director pursuant to Clause 76(3) of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 7
No. of Shares 155,938,698 142,037
% of Voted Shares 99.9090 0.0910
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Datuk Joseph Dominic Silva as Director pursuant to Clause 76(3) of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 9
No. of Shares 150,770,898 5,313,337
% of Voted Shares 96.5959 3.4041
Result Accepted

4. Ordinary Resolution 4

Description 
Approval of Directors' fees of RM495,000.00 for the financial year ended 30 June 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 11
No. of Shares 151,388,003 196,912
% of Voted Shares 99.8701 0.1299
Result Accepted

5. Ordinary Resolution 5

Description 
Re-appointment of PricewaterhouseCoopers 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 96 5
No. of Shares 155,901,034 182,401
% of Voted Shares 99.8831 0.1169
Result Accepted

6. Ordinary Resolution 6

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 88 11
No. of Shares 155,824,323 252,992
% of Voted Shares 99.8379 0.1621
Result Accepted

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