[SMETRIC] General on 24-Aug-2020

Stock
[SMETRIC]: SECUREMETRIC BERHAD
Announcement Date
26-Jun-2020
Type
General
Date & Time
24-Aug-2020 15:00
Depositor Date
18-Aug-2020
Venue
Auditorium @ Resource Centre, Technology Park Malaysia, Lebuhraya Puchong - Sg. Besi, 57000 Bukit Jalil, Kuala Lumpur
Description
Securemetric Berhad - Notice of Third Annual General Meeting
Securemetric - Notice of Third AGM.pdf
Outcome

The Board of Directors of Securemetric Berhad wishes to announce that all resolutions set out in the Notice ofthe Third AnnualGeneral Meeting held todaywere duly passed by the Shareholdersof the Company by way of poll voting.The results were validated by the independent scrutineers Quantegic Services Sdn Bhd.

This annoucement is dated 24 August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors fees to the Non-Executive Directors of up to RM150,000.00 from Third Annual General Meeting until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 245,406,380 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approved the Directors allowances to the Non-Executive Directors of up to RM10,000.00 from Third Annual General Meeting until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 245,406,380 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Yong Kim Fui who is retiring in accordance with Clause 97 of the Companys Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 245,406,380 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Shireen Chia Yin Ting who is retiring in accordance with Clause 97 of the Companys Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 245,406,380 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. UHY Malaysia as the Companys Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 245,406,380 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue and Allot Shares Pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 245,406,380 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Special Resolution

Description 
Proposed amendment to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 5
No. of Shares 244,787,380 619,000
% of Voted Shares 99.7478 0.2522
Result Accepted

Remark
-
Market Buzz

2024-04-22

Insider

MR YONG KIM FUI (a company director) acquired 4,500,000 shares at 0.120 on 22-Apr-2024.

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