[SUPREME] General on 10-Feb-2021

Stock
[SUPREME]: SUPREME CONSOLIDATED RESOURCES BERHAD
Announcement Date
19-Jan-2021
Type
General
Date & Time
10-Feb-2021 10:30
Depositor Date
03-Feb-2021
Venue
The Meeting Room Ground Floor, Lot 842, Block 7, Muara Tebas Land District, Sejinkat, 93050 Kuching, Sarawak.
Description
Notice of Fourth Annual General Meeting of Supreme Consolidated Resources Bhd. ("the Company")
SUPREME - NOTICE OF 4TH ANNUAL GENERAL MEETING 10.2.2021.pdf
Outcome

The Board of Directors of SUPREME CONSOLIDATED RESOURCES BHD are pleased to announce that all resolutions as set out in the 4th Notice of Annual General Meeting (AGM) dated 19 January, 2021 were duly passed by way of poll at the AGM held on Wednesday, 10 February, 2021.

The results were validated by Commercial Quest Sdn. Bhd. Registration No. 201601023207 (311007-M), the Independent Scrutineer appointed by the Company.

This announcement is dated 10 February, 2021.

Voting Results

1. Resolution 1

Description 
To re-elect Mr Chin Mui Khiong who is retiring in accordance with Clause 34.4 of the Constitution of the Company and is offering himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 98,885,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Mr Ting Ing Thai who is retiring in accordance with Clause 34.4 of the Constitution of the Company and is offering himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 98,885,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To approve the payment of additional Directors fees to Non-Executive Directors amounting to RM30,000.00 for the financial year ended 30 September 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 98,885,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors fees amounting to RM450,000.00 for the financial year ending 30 September 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 98,885,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting and that the Directors be authorized to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 98,885,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the  Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 98,885,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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