[SDRED] General on 29-Sep-2021

Stock
[SDRED]: SELANGOR DREDGING BHD
Announcement Date
27-Aug-2021
Type
General
Date & Time
29-Sep-2021 09:00
Depositor Date
22-Sep-2021
Venue
Online meeting platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn. Bhd. at https://tiih.online
Description
The Sixtieth Annual General Meeting of Selangor Dredging Berhad will be held on a fully virtual basis at a venue in Malaysia where the Chairman is present via the online meeting platform
SDB - Notice of 60th AGM.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 SixtiethAnnual General Meeting ("AGM") of the Company dated 30August 2021were 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. Resolution 1

Description 
To approve the payment of Directors' Fees amounting to RM266,262 (2020: RM266,032) for the year ended 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 256 40
No. of Shares 199,466,424 10,110
% of Voted Shares 99.9949 0.0051
Result Accepted

2. 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 2021 until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 251 46
No. of Shares 199,465,210 11,335
% of Voted Shares 99.9943 0.0057
Result Accepted

3. Resolution 3

Description 
To re-elect Ms Teh Lip Pink who retires pursuant to Article 107(1)(b) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 285 19
No. of Shares 287,328,648 5,593
% of Voted Shares 99.9981 0.0019
Result Accepted

4. Resolution 4

Description 
To re-elect Mr. Eddy Chieng Ing Huong who retires pursuant to Article 107(1)(b) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 284 20
No. of Shares 287,146,785 187,456
% of Voted Shares 99.9348 0.0652
Result Accepted

5. Resolution 5

Description 
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 286 19
No. of Shares 287,323,496 10,753
% of Voted Shares 99.9963 0.0037
Result Accepted

6. Resolution 6

Description 
Authority to Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 279 25
No. of Shares 287,308,305 25,936
% of Voted Shares 99.9910 0.0090
Result Accepted

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