The Board of Directors of Scientex Berhad (the "Company") is pleased to announce that all the resolutions set out in the Notice of Fifty-Second Annual General Meeting ("AGM") dated 18 November 2020 were duly passed by the shareholders of the Company by way of poll at the AGM held on 17 December 2020. The results of the poll were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company. This announcement is dated 17 December 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the declaration of a single tier final dividend of 13 sen per ordinary share |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 363 | 1 |
No. of Shares | 350,252,202 | 500 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Tan Sri Dato' Mohd Sheriff Bin Mohd Kassim as Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 308 | 55 |
No. of Shares | 325,130,337 | 25,121,065 |
% of Voted Shares | 92.8277 | 7.1723 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Lim Peng Jin as Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 350 | 12 |
No. of Shares | 343,074,345 | 7,176,857 |
% of Voted Shares | 97.9509 | 2.0491 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the payment of Directors' fees of RM730,000. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 351 | 7 |
No. of Shares | 350,013,502 | 136,900 |
% of Voted Shares | 99.9609 | 0.0391 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Deloitte PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 350 | 12 |
No. of Shares | 349,138,522 | 1,111,980 |
% of Voted Shares | 99.6825 | 0.3175 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To authorise the Directors to allot and issue shares pursuant to the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 350 | 10 |
No. of Shares | 339,791,902 | 5,957,300 |
% of Voted Shares | 98.2770 | 1.7230 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the Proposed Renewal of Authority to allot and issue new ordinary shares under the Company's Dividend Reinvestment Plan. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 355 | 7 |
No. of Shares | 350,108,522 | 140,880 |
% of Voted Shares | 99.9598 | 0.0402 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve the Proposed Renewal of Share Buy-Back Authority. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 359 | 2 |
No. of Shares | 350,153,702 | 1,500 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
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