Sinaran Advance Group Berhad (“SAG” or “Company”) – First Annual General Meeting (“1st AGM”) The Board of Directors of SAG wishes to announce that all the resolutions as set out in the Notice of the 1st AGM of the Company dated 26 August 2021 were duly approved by the shareholders of the Company at the 1st AGM held today. The voting in respect of the resolutions were carried out by way of a poll via remote participation and electronic voting and the results were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed by the Company. The details of the poll results are set out below. The announcement is dated 24 September 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the Directors' Fees payable to the Directors of the Company of up to RM160,000/- for the financial year ending 31 December 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 2 |
No. of Shares | 147,164,600 | 25,200 |
% of Voted Shares | 99.9828 | 0.0171 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Ding JianPing who retires pursuant to Clause 21.11 of the Constitution of the Company and being eligible, offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 1 |
No. of Shares | 147,189,600 | 200 |
% of Voted Shares | 99.9998 | 0.0001 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr. Koo Kien Yoon who retires pursuant to Clause 21.11 of the Constitution of the Company and being eligible, offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 2 |
No. of Shares | 147,189,700 | 100 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Ms. Xiao LuXi who retires pursuant to Clause 21.11 of the Constitution of the Company and being eligible, offered herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 4 |
No. of Shares | 147,169,500 | 20,300 |
% of Voted Shares | 99.9862 | 0.0138 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Encik Mohtar Bin Abdullah who retires pursuant to Clause 21.11 of the Constitution of the Company and being eligible, offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 2 |
No. of Shares | 147,189,700 | 100 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Mr. Chuah Hoon Hong who retires pursuant to Clause 21.11 of the Constitution of the Company and being eligible, offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 2 |
No. of Shares | 147,189,700 | 100 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-elect Encik Ahmad Nasirruddin Bin Harun who retires pursuant to Clause 21.11 of the Constitution of the Company and being eligible, offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 2 |
No. of Shares | 147,189,700 | 100 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To re-appoint Messrs. ChengCo PLT as the Auditors of the Company for the financial year ending 31 December 2021 and to hold office until the conclusion of the next Annual General Meeting of the Company at a remuneration to be determined by the Directors. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 2 |
No. of Shares | 147,189,700 | 100 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Authority to Issue Shares pursuant to the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 3 |
No. of Shares | 147,189,500 | 300 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |