The Board of Directors of SL Innovation Capital Berhad (the "Company") is pleased to announce that all the resolutions as set out in the Notice of the Eighth Annual General Meeting ("8th AGM") dated 3 June 2020 were duly passed by way of show of hands at the 8th AGM held today, 25 June 2020.
This announcement is dated 25 June 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees and other benefits payable up to RM100,000 to be divided amongst the Directors in such manner as the Directors may determine for the period from 26 June 2020 until the conclusion of the next AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2 | 0 |
No. of Shares | 93,500,000 | 0 |
% of Voted Shares | 89.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Sim Boon Ker who is retiring pursuant to Clause 165 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 | 2 | 0 |
No. of Shares | 93,500,000 | 0 |
% of Voted Shares | 89.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-appoint Messrs. UHY 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 | 2 | 0 |
No. of Shares | 93,500,000 | 0 |
% of Voted Shares | 89.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the authority to allot shares pursuant to Section 75 and Section 76 of the Companies Act 2016. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2 | 0 |
No. of Shares | 93,500,000 | 0 |
% of Voted Shares | 89.0000 | 0.0000 |
Result | Accepted | |
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