[SMILE] General on 14-Aug-2020
Announcement Date
14-Jul-2020
Type
General
Date & Time
14-Aug-2020 16:00
Depositor Date
07-Aug-2020
Venue
C-21-01, Zeva Boulevard,
Persiaran Pinggiran Putra, Bandar Putra Permai,
43300 Seri Kembangan,
Selangor Darul Ehsan
Description
SMILE-LINK HEALTHCARE GLOBAL BERHAD - NOTICE OF SECOND ANNUAL GENERAL MEETING
SLHGB - Notice of Second AGM.pdf
SLHGB - Notice of Second AGM.pdf
Outcome
The Board of Directors of Smile-Link Healthcare GlobalBerhad wishes to announce that the resolution set out in the Notice of Second AnnualGeneral Meeting held today was duly passed by the Shareholders of the Company by way of poll voting. The result was validated by the independent scrutineers Asia Securities Sdn Bhd.
This announcement is dated 14 August 2020.
Voting Results |
||
1. ORDINARY RESOLUTION 1 |
||
| Description |
Approval of the Directors fees and allowances to the Directors of up to RM240,000.00 from 1st January 2020 until next Annual General Meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 532,704,470 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
||
| Description |
Re-election of Datin Wong Chien Yue |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 532,704,470 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
||
| Description |
Re-election of Ms. Ong Shiow Yee |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 532,704,470 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
||
| Description |
Re-appointment of Messrs. AL Jafree Salihin Kuzaimi PLT as Auditors |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 532,704,470 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
||
| Description |
Authority to allot and issue shares pursuant to Section 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 532,704,470 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Remark
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