[SINARAN] General on 26-Jun-2020

Stock
[SINARAN]: SINARAN ADVANCE GROUP BERHAD
Announcement Date
27-May-2020
Type
General
Date & Time
26-Jun-2020 11:00
Depositor Date
19-Jun-2020
Venue
Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan,
Description
K-STAR SPORTS LIMITED ('K-STAR' OR 'THE COMPANY') - Notice of the Annual General Meeting 2020
K-Star Sports Limited - Notice of AGM 2020.pdf
Outcome
K-STAR SPORTS LIMITED ('K-STAR' OR 'THE COMPANY') - ANNUAL GENERAL MEETING 2020 ('AGM 2020')

The Board of Directors of K-STAR wishes to announce that all resolutions tabled at the AGM 2020 held today as listed in the AGM Notice dated 28 May 2020 was duly approved by the shareholders.

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 26 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Lee Yew Weng, who is retiring pursuant to Article 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 284,879,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Lee Choon Kwong, who is retiring pursuant to Article 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 284,879,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Norman Tai Lik Young, who is retiring pursuant to Article 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 284,879,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. Foo Kon Tan LLP as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 284,879,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Retention of Ms. Xiao LuXi as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 284,879,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Payment of Directors' Fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 284,879,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to issue new ordinary shares pursuant to Section 161 of the Companies Act (Chapter 50) of Singapore
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 284,879,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Special Resolution 1

Description 
Proposed amendment to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 284,879,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-26

Meeting Notice

General Meeting on 05-Jun-2024.

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