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

30-Oct-2013

AGM

28-Nov-2013 10:00

22-Nov-2013

Thistle Johor Bahru Hotel, Orchid 1 (LG Floor), Jalan Sungai Chat, 80720 Johor Bahru, Malaysia.

SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD ("the Company") - Notice of Fifty-Fifth Annual Genaral Meeting The Board of Sungei Bagan Rubber Company (Malaya) Berhad wishes to announce that the Fifty-Fifth Annual General Meeting of the Company will be held at Thistle Johor Bahru Hotel, Orchid 1 (LG Floor), Jalan Sungai Chat, 80720 Johor Bahru, Malaysia on Thursday, 28 November 2013 at 10.00 a.m. Attached is the full text of the Notice of Fifty-Fifth Annual General Meeting. Date of General Meeting Record of Depositors should be 22 November 2013 instead of 29 October 2013.
Sungei Bagan Rubber Company (Malaya) Berhad.pdf

SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD ("SBAGAN") wishes to announce all resolutions as set out in the Notice of Annual General Meeting dated 28 November 2013 tabled at the Company's 55th Annual General Meeting held today was carried. Ordinary Resolution 12 and Ordinary Resolution 13 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 Lee Chung-Shih as Director.
- Ordinary Resolution 5 - Re-election of Mr Huang Yuan Chiang 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 Huang Yuan Chiang.
- Ordinary Resolution 9 - Continuation of terms of office as Independent Director - Mr Liew Chuan Hock.
- Ordinary Resolution 10 - Continuation of terms of office as Independent Director - Mr Lee Soo Hoon.
- Ordinary Resolution 11 - Resolution pursuant to Section 132D of the Companies Act, 1965.
- Ordinary Resolution 12 - Resolution pursuant to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
- Ordinary Resolution 13 - Resolution pursuant to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

Resolution 12 and Resolution 13 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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