[SIGGAS] General on 28-Sep-2020

Stock
[SIGGAS]: SIG GASES BERHAD
Announcement Date
27-Aug-2020
Type
General
Date & Time
28-Sep-2020 15:00
Depositor Date
21-Sep-2020
Venue
Holiday Villa Johor Bahru City Centre, Ruby 2, Level 8 No. 260, Jalan Dato Sulaiman, Taman Abad, 80250 Johor Bahru, Johor
Description
Notice of 11th Annual General Meeting
SIG Gases Berhad-Notice of 11th AGM-Proxy Form.pdf
Outcome

The Board of Directors of SIG GasesBerhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the 11th Annual General Meeting dated 28August 2020 were passed by the shareholders ofthe Company. The results of the poll, which hadbeen verified by Independent Scrutineer, Aegis Communication Sdn. Bhd. are appendedas below :-

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors fees of RM318,670 for the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 114,998,078 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors benefits up to an amount of RM148,000 from 11th Annual General Meeting until the 12th Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 114,998,078 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To approve the Appreciation Payments of RM1,648,559 to the Directors of Southern Industrial Gas Sdn Bhd, the former subsidiary of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 3
No. of Shares 113,801,078 1,197,000
% of Voted Shares 98.9591 1.0409
Result Accepted

4. Resolution 4

Description 
To re-elect Datuk Syed Ahmad Bin Alwee Alsree who retire pursuant to Clause 76(3) of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 114,958,078 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-elect Mr Diong Tai Pew who retire pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 114,958,078 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 114,998,078 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 1
No. of Shares 113,841,078 1,157,000
% of Voted Shares 98.9939 1.0061
Result Accepted

8. Resolution 8

Description 
To continue in Office as Independent Non-Executive Director - Mr. Diong Tai Pew
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 114,958,078 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description 
To continue in Office as Independent Non-Executive Director - Mr. Lee Ting Kiat
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 114,958,078 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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