[HEXIND] General on 26-Feb-2021

Stock
[HEXIND]: HEXTAR INDUSTRIES BERHAD
Announcement Date
30-Dec-2020
Type
General
Date & Time
26-Feb-2021 14:00
Depositor Date
19-Feb-2021
Venue
Broadcast venue at Lot 35, Jalan CJ 1/1 Kawasan Perusahaan Cheras Jaya 43200 Cheras Selangor Darul Ehsan
Description
Ninth (9th) Annual General Meeting
SCH -Notice and Admin Guide.pdf
Outcome

The Board of Directors of SCH Group Berhad ("SCH" or "the Company") is pleased to announce that all resolutions as set out in the Notice of the Ninth (9th) AnnualGeneral Meeting ("9th AGM") of the Company were passed by the shareholders of the Company at the 9th AGM held on 26 February 2021.

All the resolutions were voted by way of poll and the results of the poll were validated by Messrs ShareWorks Sdn. Bhd., an independent scrutineerappointed by the Company.

This announcement is dated 26 February 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Gan Khong Aik who is retiring pursuant to Clause 103(1) of the Company's
Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 194,068,893 200
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Chan Choun Sien who is retiring pursuant to Clause 103(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 194,488,893 200
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ong Tzu Chuen who is retiring pursuant to Clause 110 of the Company's
Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 194,488,893 200
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ang Sui Aik, Benny who is retiring pursuant to Clause 110 of the Company's
Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 194,488,893 200
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the Directors' fees amounting of up to RM200,000.00 for the period from 27 February 2021 until the conclusion of the 10th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 3
No. of Shares 1,821,610 12,500
% of Voted Shares 99.3185 0.6815
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Directors' benefits of up to RM50,000.00 for the period from 27 February 2021 until the conclusion of the 10th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 6
No. of Shares 1,821,400 12,710
% of Voted Shares 99.3070 0.6930
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. Ecovis Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 3
No. of Shares 194,478,983 10,110
% of Voted Shares 99.9948 0.0052
Result Accepted

8. Ordinary Resolution 8

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 4
No. of Shares 194,486,483 2,610
% of Voted Shares 99.9987 0.0013
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 4
No. of Shares 22,751,583 2,610
% of Voted Shares 99.9885 0.0115
Result Accepted

10. Special Resolution 1

Description 
Proposed Change of Name of the Company from "SCH Group Berhad" to "Hextar Industries Berhad".
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 194,486,793 2,300
% of Voted Shares 99.9988 0.0012
Result Accepted

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