[SBAGAN]: SUNGEI BAGAN RUBBER CO (M) BHD

07-Nov-2014

AGM

04-Dec-2014 10:00

27-Nov-2014

Thistle Johor Bahru Hotel, Rafflesia & Jasmine (LG Floor), Jalan Sungai Chat, 80720 Johor Bahru, Malaysia.

SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD ("the Company") - Notice of Fifty-Sixth Annual General Meeting The Board of Sungei Bagan Rubber Company (Malaya) Berhad wishes to announce that the Fifty-Sixth Annual General Meeting of the Company will be held at Thistle Johor Bahru Hotel, Rafflesia & Jasmine (LG Floor), Jalan Sungai Chat, 80720 Johor Bahru, Malaysia on Thursday, 4 December 2014 at 10.00 a.m. Attached is the full text of the Notice of Fifty-Sixth Annual General Meeting
Sungei Bagan - Notice AGM 2014.pdf

SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD ("SBAGAN") wishes to announce all resolutions as set out in the Notice of Annual General Meeting dated 4th December 2014 tabled at the Company's 56th Annual General Meeting held today was carried. Ordinary Resolution 10, Ordinary Resolution 11 and Ordinary Resolution 12 was conducted by polling.

- Ordinary Resolution 1 - A Final Dividend.
- Ordinary Resolution 2 - Bonus Dividend.
- Ordinary Resolution 3 - Directors' Fees.
- Ordinary Resolution 4 - Re-election of Mr William Wong Tien Leong as Director.
- Ordinary Resolution 5 - Re-election of Mr Balaraman a/l Annamaly as Director.
- Ordinary Resolution 6 - Resolution pursuant to Section 129 (6) of the Companies Act, 1965.
- Ordinary Resolution 7 - Re-appointment of Ernst & Young as Auditors of the Company.
- Ordinary Resolution 8 - Continuation of terms of office as Independent Director - Mr Lee Soon Hoon.
- Ordinary Resolution 9 - Resolution pursuant to Section 132D of the Companies Act, 1965.
- Ordinary Resolution 10 - Resolution pursuant to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
- Ordinary Resolution 11 - Resolution pursuant to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
- Ordinary Resolution 12 - Resolution pursuant to the Proposed Shareholders' Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature.

Resolution 10, Resolution 11 and Resolution 12 were carried out based on the following results from the Poll Administrator, Symphony Corporatehouse Sdn Bhd and the Scrutineers, Ernst & Young:-

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