[SYMLIFE] General on 29-Sep-2020

Stock
[SYMLIFE]: SYMPHONY LIFE BERHAD
Announcement Date
27-Aug-2020
Type
General
Date & Time
29-Sep-2020 09:30
Depositor Date
22-Sep-2020
Venue
Auditorium, 3A Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan
Description
57th Annual General Meeting of Symphony Life Berhad
Symphony Life Berhad - Notice of 57th 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 Notice of the 57th Annual General Meeting ("AGM") dated 28 August 2020 were 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 29 September 2020.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors fees for the period from 29 September 2020 until the conclusion of the next Annual General Meeting ("AGM") of the Company in 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 20
No. of Shares 327,770,296 29,920
% of Voted Shares 99.9909 0.0091
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors benefits for the period from 29 September 2020 until the conclusion of the next AGM of the Company in 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 20
No. of Shares 327,770,296 29,920
% of Voted Shares 99.9909 0.0091
Result Accepted

3. Resolution 3

Description 
Re-election of Dato' Jasmy bin Ismail as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 11
No. of Shares 348,542,022 659,489
% of Voted Shares 99.8111 0.1889
Result Accepted

4. Resolution 4

Description 
Re-election of Mr. Phang Tuck Keong as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 10
No. of Shares 348,542,022 17,920
% of Voted Shares 99.9949 0.0051
Result Accepted

5. Resolution 5

Description 
Re-appointment of Ernst & Young PLT as Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 8
No. of Shares 349,183,801 17,710
% of Voted Shares 99.9949 0.0051
Result Accepted

6. Resolution 6

Description 
Continuation in office for Dato' Robert Teo Keng Tuan as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 11
No. of Shares 349,171,516 18,970
% of Voted Shares 99.9946 0.0054
Result Accepted

7. Resolution 7

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 85 12
No. of Shares 348,540,800 660,711
% of Voted Shares 99.8108 0.1892
Result Accepted

8. Resolution 8

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 85 12
No. of Shares 349,181,319 20,192
% of Voted Shares 99.9942 0.0058
Result Accepted

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