[SWKPLNT] General on 13-Aug-2021

Stock
[SWKPLNT]: SARAWAK PLANTATION BHD
Announcement Date
19-Jul-2021
Type
General
Date & Time
13-Aug-2021 09:30
Depositor Date
05-Aug-2021
Venue
8th Floor Wisma NAIM 2 1/2 Mile Rock Road 93200 Kuching Sarawak
Description
Sarawak Plantation Berhad - Notice of Adjourned 24th Annual General Meeting
Notice of Adj 24th AGM dated 21.07.2021.pdf
Outcome

The Board of Directors of Sarawak Plantation ("SPB") wishes to announce that at its 24th Annual General meeting ("AGM") held on 13 August 2021, all resolutions were carried. All resolutions were voted upon by the shareholders by poll and the results of the poll were validated by KSK Corporate Services, the independent scrutineer, appointed by SPB.

Voting Results

1. No. 1

Description 
To approve payment of Directors' Fees up to an amount of RM593,000 in respect of financial year ending 31 December 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 176,685,725 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. No. 2

Description 
To approve payment of Directors' Benefits up to an amount of RM87,500 from 28 May 2021 up to the date of the next AGM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 176,685,725 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. No. 3

Description 
To re-elect Chia Chu Fatt retiring in accordance with Article 90 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 177,997,925 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. No. 4

Description 
To re-elect Datu Haji Soedirman bin Haji Aini retiring in accordance with Article 91 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 177,955,325 42,600
% of Voted Shares 99.9761 0.0239
Result Accepted

5. No. 5

Description 
To re-elect Hasmawati binti Sapawi retiring in accordance with Article 91 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 177,955,325 42,600
% of Voted Shares 99.9761 0.0239
Result Accepted

6. No. 6

Description 
To re-appoint Messrs. KPMG PLT as auditors for the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 177,955,325 42,600
% of Voted Shares 99.9761 0.0239
Result Accepted

7. No. 7

Description 
Authority to allot and issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 177,977,925 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. No. 8

Description 
Proposed renewal of existing shareholders' mandate and proposed new shareholders' mandate for recurrent related party transactions (RRPT) of a revenue or trading nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 91,802,301 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. No. 9

Description 
Proposed renewal of authority to purchase own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 177,955,325 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-23

Annual Result

Annual Report on 31-Dec-2023.

2024-04-22

Meeting Notice

General Meeting on 24-May-2024.

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