[SWKPLNT] General on 29-Jul-2020

Stock
[SWKPLNT]: SARAWAK PLANTATION BHD
Announcement Date
26-Jun-2020
Type
General
Date & Time
29-Jul-2020 10:00
Depositor Date
21-Jul-2020
Venue
Grand Margherita Hotel Dewan Asajaya Level 1 Jalan Tunku Abdul Rahman 93100 Kuching Sarawak
Description
Sarawak Plantation Berhad - Notice of 23rd Annual General Meeting
SPB Notice of AGM 2020 (29.06.2020).pdf
Outcome

The Board of Sarawak Plantation Berhad ("SPB") wishes to announce that at its 23rd Annual General Meeting ("AGM") held on 29 July 2020, 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 Sdn. Bhd.,the independent scruniteer, appointed by SPB.

Voting Results

1. No. 1

Description 
To Approve Payment of Directors' Fees up to an amount of RM531,375 in respect of financial year ending 31 December 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 186,889,725 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 RM60,000 from 29 July 2020 up to the date of the next AGM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 186,889,725 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. No. 3

Description 
To Re-elect Datuk Amar Abdul Hamed bin Sepawi retiring in accordance with Article 91 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 186,889,725 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. No. 4

Description 
To Re-elect Dato Wong Kuo Hea retiring in accordance with Article 91 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 186,889,725 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. No. 5

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 19 0
No. of Shares 186,889,725 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. No. 6

Description 
Authority to Allot and Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 186,889,725 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. No. 7

Description 
Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 100,814,101 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. No. 8

Description 
Proposed Renewal of Authority to Purchase Own Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 186,889,725 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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