[SYGROUP] AGM on 04-Dec-2019

Stock
[SYGROUP]: SHIN YANG GROUP BERHAD
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
04-Dec-2019 11:00
Depositor Date
26-Nov-2019
Venue
Conference Room, Level 5, Imperial Hotel, Jalan Pos, 98000 Miri, Sarawak
Description
Notice of Annual General Meeting
Shin Yang Shipping Corporation Berhad 2019 - Notice of AGM.pdf
Outcome

The Board of Directors of Shin Yang Shipping Corporation Berhad ("SYSCORP"or the "Company") wishes to announce that the resolutions as set out in the Notice of Annual General Meeting dated 31stOctober 2019 were duly passed by the shareholders of the Company at the 14th Annual General Meeting of the Company held today.

All the resolutions were voted by poll and the results of the poll werevalidated by David Siaw & Co Advocates, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 4 December 2019

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
RESOLUTION 1: Adoption of Audited Financial Statements for the financial year ended 30 June 2019 together with the Reports of the Directors and Auditors thereon
 965,235,706 100.000000 0 0.000000 Carried 
RESOLUTION 2: To approve the Directors    fees for the financial year ended 30 June 2019
 965,235,706 100.000000 0 0.000000 Carried 
RESOLUTION 3: To re-elect retiring director: Tan Sri Datuk Ling Chiong Ho
 930,433,037 100.000000 0 0.000000 Carried 
RESOLUTION 4: To re-elect retiring director: Mr. Ling Chiong Sing
 930,433,037 100.000000 0 0.000000 Carried 
RESOLUTION 5: To re-elect retiring director: Mr. Koh Ek Chong
 965,116,706 100.000000 0 0.000000 Carried 
RESOLUTION 6: To re-appoint Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration
 965,235,706 100.000000 0 0.000000 Carried 
RESOLUTION 7:  Approve the continuing in office by Datuk Lawrence Lai Yew Son as an Independent Non-Executive Director of the Company and to hold office until the conclusion of the next AGM of the Company
 964,905,706 100.000000 0 0.000000 Carried 
RESOLUTION 8: Approve the continuing in office by Mr. Koh Ek Chong as an Independent Non-Executive Director of the Company and to hold office until the conclusion of the next AGM of the Company
 965,116,706 100.000000 0 0.000000 Carried 
RESOLUTION 9: Proposed Renewal of Shareholders    Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
107,328,974 100.000000 0 0.000000 Carried 
RESOLUTION 10: Proposed Renewal of Authority On Shares Buy Back
 965,235,706 100.000000 0 0.000000 Carried 
SPECIAL RESOLUTION (RESOLUTION 11): Proposed adoption of new Constitution of the Company
 965,235,706 100.000000 0 0.000000 Carried

Please refer attachment below.

Attachments

SYSCORP - Result On Voting by poll.pdf
519.7 kB

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