[SEALINK] General on 17-Sep-2021

Stock
[SEALINK]: SEALINK INTERNATIONAL BHD
Announcement Date
19-Aug-2021
Type
General
Date & Time
17-Sep-2021 10:00
Depositor Date
10-Sep-2021
Venue
The Meeting Room, 1st Floor, Admin Block, Sealink Engineering and Slipway Sdn Bhd Lot 816, Block 1, Kuala Baram Land District, 98100 Kuala Baram Miri, Sarawak.
Description
Sarawak except The Southern Zone,had eased Phase 3 of the National Recovery Plan. Following the Standard Operating Procedures, the Thirteenth Annual General Meeting of Sealink International Berhad is now scheduled on 17th September 2021.
Sealink (Amended Notice of AGM And Proxy Fom).pdf
Outcome

The Board of Directors of SEALINK INTERNATIONAL BERHAD are pleased to announce that all resolutions as set out in the Amended Notice of the Thirteenth Annual General Meeting (“13 AGM”) dated 19 August, 2021 were duly passed by way of poll at the AGM held on Friday, 17 September, 2021.

The results were validated by Commercial Quest Sdn. Bhd. (Registration No. 199401025328 (311007-M), the Independent Scrutineer appointed by the Company.

This announcement is dated 17 September, 2021.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors Fees amounting to RM315,000.00 for the financial year ending 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 222,516,699 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Mr Eric Khoo Chuan Syn @ Khoo Chuan Syn who shall retire in accordance with Clause 118 of the Companys Constitution and, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 222,516,699 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Mr Toh Kian Sing who shall retire in accordance with Clause 118 of the Companys Constitution and, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 222,516,699 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs. GRANT THORNTON MALAYSIA PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 222,516,699 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
That Mr Wong Chie Bin who has served as an Independent Director of the 	Company for a cumulative term of more than twelve (12) years since 20 May 2008, be and is hereby retained as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 222,516,699 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
That subject to the passing of Resolution 3, Mr Toh Kian Sing who has served as an Independent Director of the Company for a cumulative term of more than twelve (12) years since 23 May 2008, be and is hereby retained as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 222,516,699 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 222,516,699 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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