[SBCCORP] General on 29-Sep-2020

Stock
[SBCCORP]: SBC CORPORATION BHD
Announcement Date
27-Aug-2020
Type
General
Date & Time
29-Sep-2020 10:00
Depositor Date
22-Sep-2020
Venue
SBC Sales Gallery, Lot PT 9076 Jalan 4/18A, Off Jalan Ipoh Batu 5 , Taman Mastiara 51200 Kuala Lumpur
Description
NOTICE OF THIRTIETH ANNUAL GENERAL MEETING
SBC-Notice of 30th AGM.pdf
Outcome

The Board of Directors of SBC Corporation Berhad ("SBC") wishes to announce that at the Thirtieth 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 28 August 2020 were duly passed by the members present by way of poll. The results of the poll which were validated by Wensen Consulting Asia (M) 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 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 115,792,808 0
% of Voted Shares 100.0000 0.0000
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 19 0
No. of Shares 115,792,808 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr. Sia Teong Leng 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 19 0
No. of Shares 115,792,808 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Mr. Lee Kong Leong 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 19 0
No. of Shares 115,792,808 0
% of Voted Shares 100.0000 0.0000
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 19 0
No. of Shares 115,792,808 0
% of Voted Shares 100.0000 0.0000
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 19 0
No. of Shares 115,792,808 0
% of Voted Shares 100.0000 0.0000
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 19 0
No. of Shares 115,792,808 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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