[SCBUILD] General on 30-Dec-2020

Stock
[SCBUILD]: SC ESTATE BUILDER BERHAD
Announcement Date
27-Nov-2020
Type
General
Date & Time
30-Dec-2020 11:00
Depositor Date
23-Dec-2020
Venue
Topas, The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang Subang, 40150 Shah Alam, Selangor Darul Ehsan
Description
SC Estate Builder Berhad -Sixteenth Annual General Meeting
SCBUILD- Notice of 16th AGM.pdf
Outcome
SC Estate Builder Berhad ("SCBUILD/0109" or "the Company") is pleased to announce that at the Sixteenth Annual General Meeting ("16th AGM") of SCBUILD/0109 held today, all the resolutions as set out in the Notice of 16th AGM dated 30 November 2020 were duly passed by the shareholders. The voting in respect of the resolutions was carried out by way of electronic polling and the results were validated by Commercial Quest 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 30 December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees payable to the Non-Executive Directors of the Company of up to RM196,356/- for the financial year ending 31 July 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 1
No. of Shares 348,974,169 1
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve an amount of up to RM176,000/- as benefits payable to the Directors of the Company from 31 December 2020, being the date after the 16th AGM to the Seventeenth Annual General Meeting of the Company in year 2021 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 1
No. of Shares 348,974,169 1
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Loh Shy Tyug, the Director who retires in accordance with Clause 123 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 1
No. of Shares 348,974,169 1
% of Voted Shares 100.0000 1.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Ooi Bee Chin, the Director who retires in accordance with Clause 123 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 1
No. of Shares 348,974,169 1
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Ong & Wong as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 1
No. of Shares 348,974,169 1
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 1
No. of Shares 348,974,169 1
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Undertake Rights Issue on a Pro Rata Basis pursuant to an Enhanced Rights Issue Framework.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 1
No. of Shares 348,974,169 1
% of Voted Shares 100.0000 0.0000
Result Accepted

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