[SYMLIFE] General on 13-Oct-2021

Stock
[SYMLIFE]: SYMPHONY LIFE BERHAD
Announcement Date
10-Sep-2021
Type
General
Date & Time
13-Oct-2021 09:30
Depositor Date
06-Oct-2021
Venue
12th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya, Selangor Darul Ehsan
Description
58th Annual General Meeting of Symphony Life Berhad
SymLife - Revised Notice of 58th AGM.pdf
Outcome

The Board of Directors of Symphony Life Berhad ("SymLife" or "the Company") is pleased to inform that all the resolutions as set out in the Revised Noticeof the AnnualGeneral Meeting ("AGM") dated 13 September2021were duly approvedat the AGM.

All the resolutions were approved by way of e-pollingand the results of the poll are as per attachment herein.

The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company.

This announcement is dated 13 October2021.

Voting Results

1. Ordinary

Description 
To approve the payment of Directors' fees for the period from 13 October 2021 until the conclusion of the next Annual General Meeting ("AGM") of the Company in 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 232 34
No. of Shares 398,078,826 84,349
% of Voted Shares 99.9788 0.0212
Result Accepted

2. Ordinary

Description 
To approve the payment of Directors' benefits for the period from 13 October 2021 until the conclusion of the next AGM of the Company in 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 228 38
No. of Shares 398,077,367 85,808
% of Voted Shares 99.9784 0.0216
Result Accepted

3. Ordinary

Description 
Re-election of Mr. Chin Jit Pyng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 246 19
No. of Shares 376,569,330 20,382,124
% of Voted Shares 94.8653 5.1347
Result Accepted

4. Ordinary (Withdrawn)
Description 
Re-election of Ms. Ng Ying Yiing as Director
Shareholder’s Action For Voting

5. Ordinary (Withdrawn)
Description 
Re-election of Mr. Loi Chee Fong as Director
Shareholder’s Action For Voting

6. Ordinary

Description 
Re-election of Mr. Soon Wing Chong as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 251 16
No. of Shares 377,782,089 20,247,082
% of Voted Shares 94.9132 5.0868
Result Accepted

7. Ordinary

Description 
Re-election of Mr. Teo Chiah Chyi as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 252 16
No. of Shares 397,976,322 52,854
% of Voted Shares 99.9867 0.0133
Result Accepted

8. Ordinary

Description 
Re-appointment of Ernst & Young PLT as Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 259 11
No. of Shares 398,253,337 19,241
% of Voted Shares 99.9952 0.0048
Result Accepted

9. Ordinary

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 242 28
No. of Shares 396,369,586 1,884,590
% of Voted Shares 99.5268 0.4732
Result Accepted

10. Ordinary

Description 
Renewal of authority to issue and allot shares in the Company in relation to the Dividend Reinvestment Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 253 18
No. of Shares 398,250,950 21,662
% of Voted Shares 99.9946 0.0054
Result Accepted

11. Ordinary

Description 
Re-election of Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 252 16
No. of Shares 397,976,512 52,664
% of Voted Shares 99.9868 0.0132
Result Accepted

12. Ordinary

Description 
Re-election of Dato' Chua Heok Wee as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 251 17
No. of Shares 397,976,312 52,864
% of Voted Shares 99.9867 0.0133
Result Accepted

13. Ordinary

Description 
Re-election of Mr. Teh Eng Aun as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 253 15
No. of Shares 397,977,704 51,472
% of Voted Shares 99.9871 0.0129
Result Accepted

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