[SDS] General on 28-Aug-2020

Stock
[SDS]: SDS GROUP BERHAD
Announcement Date
29-Jul-2020
Type
General
Date & Time
28-Aug-2020 10:00
Depositor Date
17-Aug-2020
Venue
Mersing Hall, 1st Floor, Impiana Hotel Senai Jalan Impian Senai Utama 2, Taman Impian Senai 81400 Senai Johor
Description
3rd Annual General Meeting
SDSG - Notice of 3rd AGM.pdf
Outcome

The Board of Directors of SDS Group Berhad (“the Company”) is pleased to announce that all theresolutionsas set out in the Notice of Annual General Meeting ("AGM") dated 30 July 2020were duly passed at the AGM held on 28August 2020.

The resolutions were decided by way of poll voting at the AGM. The results of the poll validated by Scrutineer SolutionsSdn Bhd, the Independent Scrutineers appointed by the Company.

This announcement is dated 28August 2020.

Voting Results

1. 1

Description 
To approve the payment of Directors' Fees to Non-Executive Directors of the Company for the financial year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 282,182,440 1,000
% of Voted Shares 99.9996 0.0004
Result Accepted

2. 2

Description 
To approve the payment of Directors' Benefit up to an amount of RM20,000 for the period from the conclusion of the 3rd AGM of the Company scheduled on 28 August 2020 until the date of the 4th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 2
No. of Shares 282,181,740 1,700
% of Voted Shares 99.9994 0.0006
Result Accepted

3. 3

Description 
To re-elect Mr. Tan Kee Jin who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 282,182,740 700
% of Voted Shares 99.9998 0.0002
Result Accepted

4. 4

Description 
To re-elect Ms. Phang Sze Fui who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 282,182,740 700
% of Voted Shares 99.9998 0.0002
Result Accepted

5. 5

Description 
To re-appoint Messrs Crowe Malaysia PLT (LLP0018817-LCA & AF1018) as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 282,183,440 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description 
Authority under Sections 75 And 76 of the Companies Act 2016 for the Directors to allot and issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 282,183,440 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 7

Description 
Proposed Shareholders' Ratification and Proposed New Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 78,423,660 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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