The Board of Directors of Salutica Berhad ("the Company") is pleased to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of Eighth Annual General Meeting ("8th AGM") dated 23October 2020 at the 8th AGM of the Company held on 23 November 2020.
All the resolutions were voted by poll and results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachement for the poll results.
This announcement is dated 23November 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To Approve the payment of Directors' fees |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 69 | 5 |
No. of Shares | 239,156,228 | 30,200 |
% of Voted Shares | 99.9874 | 0.0126 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Chia Chee Hoong as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 73 | 4 |
No. of Shares | 246,669,228 | 17,200 |
% of Voted Shares | 99.9930 | 0.0070 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Ms. Chan Shook Ling as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 73 | 4 |
No. of Shares | 246,669,228 | 17,200 |
% of Voted Shares | 99.9930 | 0.0070 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors and to authorise the Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 74 | 3 |
No. of Shares | 246,673,228 | 13,200 |
% of Voted Shares | 99.9946 | 0.0054 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 70 | 6 |
No. of Shares | 246,227,228 | 339,200 |
% of Voted Shares | 99.8624 | 0.1376 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Proposed Renewal of Shares Buy-Back Authority |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 74 | 3 |
No. of Shares | 246,673,228 | 13,200 |
% of Voted Shares | 99.9946 | 0.0054 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed Dividend Reinvestment Plan ("Proposed DRP") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 71 | 6 |
No. of Shares | 246,547,228 | 139,200 |
% of Voted Shares | 99.9436 | 0.0564 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Issuance of New Shares pursuant to the Proposed DRP |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 71 | 6 |
No. of Shares | 246,547,228 | 139,200 |
% of Voted Shares | 99.9436 | 0.0564 |
Result | Accepted | |