[SWKPLNT] AGM on 18-May-2017
Announcement Date
21-Apr-2017
Type
AGM
Date & Time
18-May-2017 10:00
Depositor Date
11-May-2017
Venue
Damai Beach Resort Teluk Bandung Santubong 93756 Kuching Sarawak
Description
Outcome
The Board of Directors of Sarawak Plantation Berhad (SPB) wishes to announce that at its Twentieth Annual General Meeting (AGM) held on 18 May 2017, all resolutions set out in the Notice of AGM were passed on poll.
The results of the poll were validated by KSK Corporate Services, the indepedent scrutineer appointed by SPB.
The following table shows the votes cast on each resolution:
| Resolution | Total Votes for | Total Votes Against |
| % | % | |
| Resolution 1 : Approval of Directors' Fees |
177,563,677 99.59% |
735,000 0.41% |
| Resolution 2 : Re-Election of Director : Encik Polit bin Hamzah |
177,563,677 99.59% |
735,000 0.41% |
| Resolution 3 : Re-Appointment of Auditors |
178,176,977 99.93% |
121,700 0.07% |
| Resolution 4 : Continuation in Office as Independent Non Executive Director : Puan Umang Nangku jabu |
158,672,177 89.02% |
19,576,400 10.98% |
| Resolution 5 : Continuation in Office as Independent Non Executie Director : Encik Azizi bin Morni |
158,722,177 89.02% |
19,576,400 10.98% |
| Resolution 6 : Authority to Allot and Issue Shares |
159,507,177 100% |
0 0.00% |
| Resolution 7 : Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions (RRPT) of a Revenue or Trading Nature |
92,845,653 99.75% |
235,000 0.25% |
| Resolution 8 : Proposed Renewal of Authority to Purchase Own Shares |
178,298,677 100% |
0 0.00% |
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