[SCBUILD] Extraordinary on 18-Oct-2021

Stock
[SCBUILD]: SC ESTATE BUILDER BERHAD
Announcement Date
04-Oct-2021
Type
Extraordinary
Date & Time
18-Oct-2021 16:00
Depositor Date
11-Oct-2021
Venue
To be deemed held where the Chairman of the Meeting is in Kuala Lumpur, Wilayah Persekutuan and on a fully virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd.
Description
SC Estate Builder Berhad ("SCBUILD/0109" or "the Company") - Notice of Extraordinary General Meeting ("EGM") The EGM of the Company will be held on a fully virtual basis via remote participation through live streaming and online voting.
SCBUILD - Notice of EGM.pdf
Outcome
SC Estate Builder Berhad ("SCBUILD/0109" or "the Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of SCBUILD/0109 held today, all the resolutions as set out in the Notice of EGM dated 4 October 2021 were duly rejected by a majority of shareholders. The voting in respect of the resolutions was carried out by way of electronic polling and the results were validated by Shareworks Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the said results of the poll are set out below.

This announcement is dated 18 October 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Removal of Ms. Loh Shy Tyug as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 119
No. of Shares 413,346,879 421,520,700
% of Voted Shares 49.5105 50.4895
Result Rejected

2. Ordinary Resolution 2

Description 
Removal of Mr. Loh Boon Zheng as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 119
No. of Shares 413,346,879 421,520,700
% of Voted Shares 49.5105 50.4895
Result Rejected

3. Ordinary Resolution 3

Description 
Removal of Ms. Loh Shy Ming as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 119
No. of Shares 413,346,879 421,520,700
% of Voted Shares 49.5105 50.4895
Result Rejected

4. Ordinary Resolution 4

Description 
Removal of Mr. Loh Boon Ginn as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 119
No. of Shares 413,346,879 421,520,700
% of Voted Shares 49.5105 50.4895
Result Rejected

5. Ordinary Resolution 5

Description 
Appointment of Mr. Terence Cheah Eu Lee as Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 121
No. of Shares 413,326,879 421,540,700
% of Voted Shares 49.5081 50.4919
Result Rejected

6. Ordinary Resolution 6

Description 
Appointment of Mr. Liau Chee Kiong as Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 121
No. of Shares 413,326,879 421,540,700
% of Voted Shares 49.5081 50.4919
Result Rejected

7. Ordinary Resolution 7

Description 
Appointment of Mr. Alwin Wong Khai Xiang as Independent Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 121
No. of Shares 413,326,879 421,540,700
% of Voted Shares 49.5081 50.4919
Result Rejected

8. Ordinary Resolution 8

Description 
Appointment of Encik Saiful Nizam Bin Mohd Yusoff as Independent Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 122
No. of Shares 413,326,779 421,540,800
% of Voted Shares 49.5081 50.4919
Result Rejected

Remark
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2024-04-26

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