[SBCCORP] General on 29-Sep-2021

Stock
[SBCCORP]: SBC CORPORATION BHD
Announcement Date
20-Sep-2021
Type
General
Date & Time
29-Sep-2021 10:00
Depositor Date
22-Sep-2021
Venue
Online meeting platform provided by Agmo Digital Solutions Sdn Bhd at https://web.vote2u.my (MYNIC Domain Registration Number D6A471702)
Description
Notification to shareholders on the change of mode of holding the Thirty-first Annual General Meeting
SBC - Notification (Virtual AGM).pdf
Outcome

The Board of Directors of SBC Corporation Berhad ("SBC") wishes to announce that at the Thirty-first Annual General Meeting of SBC duly convened and held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated 30 August 2021 were duly passed by the members present by way of poll via Remote Participation and Electronic Voting at https://web.vote2u.my

The results of the poll which were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company, are as set out below -

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees totaling RM112,000 for the year ending 31 March 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 11
No. of Shares 113,923,189 5,985
% of Voted Shares 99.9948 0.0052
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits up to RM100,000 from this Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 17
No. of Shares 113,919,889 9,285
% of Voted Shares 99.9919 0.0081
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of YBhg. Datuk Roselan Johar bin Johar Mohamed as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 5
No. of Shares 113,924,370 4,503
% of Voted Shares 99.9961 0.0039
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of YBhg. Dato' Lim Cheang Nyok as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 4
No. of Shares 113,924,672 4,502
% of Voted Shares 99.9961 0.0039
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Crowe Malaysia PLT 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 55 4
No. of Shares 113,924,672 4,502
% of Voted Shares 99.9961 0.0039
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Directors to allot and issue shares not exceeding 10% of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 10
No. of Shares 113,794,625 134,549
% of Voted Shares 99.8819 0.1181
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 5
No. of Shares 113,924,670 4,504
% of Voted Shares 99.9961 0.0039
Result Accepted

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