[SDRED] General on 29-Sep-2020

Stock
[SDRED]: SELANGOR DREDGING BHD
Announcement Date
27-Aug-2020
Type
General
Date & Time
29-Sep-2020 09:00
Depositor Date
22-Sep-2020
Venue
Broadcast Venue: The Ballroom, Hotel Maya Kuala Lumpur 138, Jalan Ampang 50450 Kuala Lumpur Wilayah Persekutuan
Description
The Fifty-Ninth Annual General Meeting of Selangor Dredging Berhad will be conducted entirely through live streaming from the Broadcast Venue and via remote participation and voting.
SDB AD2020.pdf
Outcome

The Board of Directors of Selangor Dredging Berhad ("Company") wishes to announce that all the resolutions asset out in the Notice of the Fifty-NinthAnnual General Meeting ("AGM") of the Company dated 28 August 2020 were duly passed by the shareholders of the Company at the AGM held today by way of poll.

The scrutineer for the counting of votes is Mr. Avtaran Singh, anindependent scrutineer appointed by the Company.

Please refer to the table below for the poll results.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees amounting to RM266,032 (2019: RM320,170) for the year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 189 14
No. of Shares 202,768,388 2,966
% of Voted Shares 99.9985 0.0015
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors of up to RM20,000 from 1 October 2020 until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 187 16
No. of Shares 202,767,988 3,366
% of Voted Shares 99.9983 0.0017
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Christopher Chan Choun Sien who was appointed during the year and retire pursuant to Article 107(1)(a) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 190 14
No. of Shares 290,016,584 183,366
% of Voted Shares 99.9368 0.0632
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect the Director, Puan Selma Enolil Binti Mustapha Khalil who retires pursuant to Article 107(1)(b) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 189 15
No. of Shares 290,197,584 2,366
% of Voted Shares 99.9992 0.0008
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect the Director, Ms Teh Lip Kim who retires pursuant to Article 107(1)(b) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 192 12
No. of Shares 290,017,544 182,406
% of Voted Shares 99.9371 0.0629
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint BDO PLT as Auditors of the Company and authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 193 11
No. of Shares 290,198,044 1,906
% of Voted Shares 99.9993 0.0007
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 187 16
No. of Shares 290,165,067 33,883
% of Voted Shares 99.9883 0.0117
Result Accepted

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