[SCC] General on 24-Aug-2020

Stock
[SCC]: SCC HOLDINGS BERHAD
Announcement Date
29-Jul-2020
Type
General
Date & Time
24-Aug-2020 14:30
Depositor Date
17-Aug-2020
Venue
Function Room 4, Level 2, Hotel Sri Petaling No. 3, Jalan Radin Anum, Bandar Sri Petaling 57000 Kuala Lumpur Wilayah Persekutuan (KL)
Description
SCC Holdings Berhad 20th Annual General Meeting
SCCH-Notice of AGM.pdf
Outcome

SCC HoldingsBerhad ("SCC" or the "Company") wishes to announce thatat the 20th Annual General Meeting ("20th AGM") ofSCC held today, the Ordinary Resolutionsas set out in the Notice of 20th AGM dated30 July 2020, were duly passed by the shareholders of SCC.

The voting in respect of theresolutionswas carried out by way of a poll andthe resultswere validated bySharePolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.

The detailsof the said resultsare set out below.

This announcement is dated 24August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Payment of Directors' Fees for the financial year ended 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 66,793,212 100
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
Payment of Directors' Fees for the financial year ending 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 3
No. of Shares 66,792,618 694
% of Voted Shares 99.9990 0.0010
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr Cher Sew Seng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 66,793,312 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Mr Goh Ah Heng @ Goh Keng Chin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 66,793,312 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Re-election of Dato' Ismail bin Hamzah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 66,793,312 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Re-election of Mr Tan Tian Wooi
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 66,793,312 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Re-appointment of Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 66,793,312 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Retention of Dato' Ismail bin Hamzah as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 66,793,312 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Retention of Datuk Wira Dr. Goy Hong Boon as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 66,793,312 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 3
No. of Shares 66,792,618 694
% of Voted Shares 99.9990 0.0010
Result Accepted

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