[HEXIND] General on 14-Feb-2020

Stock
[HEXIND]: HEXTAR INDUSTRIES BERHAD
Announcement Date
30-Dec-2019
Type
General
Date & Time
14-Feb-2020 10:00
Depositor Date
06-Feb-2020
Venue
Lot 35, Jalan CJ 1/1 Kawasan Perusahaan Cheras Jaya 43200 Cheras Selangor Darul Ehsan
Description
Eighth (8th) Annual General Meeting
SCH_Notice of 8th AGM.pdf
Outcome

The Board of Directors of SCH GroupBerhad("SCH" or "the Company") wishes to announce that at itsAnnual General Meeting ("AGM") held today, 14 February 2020, all theresolutions as set out in the Notice of 8th AGM dated 31 December 2019 were duly passed by way of poll voting.

The detailed of the poll results are set out in the attachment.


The results of the poll were validated byAsia Securities Sdn Berhad the independent Scrutineer appointed by the Company.


This announcement is dated 14 February 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees payable to Non-Executive Directors up to RM200,000 for the period from 15 February 2020 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 3
No. of Shares 1,068,710 20,500
% of Voted Shares 98.1180 1.8820
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits of up to RM50,000 for the period from 15 February 2020 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 3
No. of Shares 21,518,793 20,500
% of Voted Shares 99.9050 0.0950
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Sim Yee Fuan, who retiring pursuant to the Clause 103(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 193,693,193 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Wong Kin Seng, who retiring pursuant to the Clause 103(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 193,743,193 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect De Souza Michael Lawrence, who retiring pursuant to the Clause 110 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 193,743,193 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. ECOVIS MALAYSIA PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 193,743,193 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

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 23 2
No. of Shares 193,702,693 40,500
% of Voted Shares 99.9790 0.0210
Result Accepted

Attachments

SCH AGM Voting Result 14 Feb 2020.pdf
54.2 kB

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