[SASBADI] General on 13-Feb-2020

Stock
[SASBADI]: SASBADI HOLDINGS BHD
Announcement Date
27-Dec-2019
Type
General
Date & Time
13-Feb-2020 10:00
Depositor Date
06-Feb-2020
Venue
The Greens III Function Room Tropicana Golf & Country Resort. Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan
Description
Notice of Seventh Annual General Meeting
Sasbadi-NST-(final).pdf
Outcome

The Board of Directors of Sasbadi Holdings Berhad ("the Company") wishes to announce that all of the resolutions tabled at the Seventh Annual General Meeting held today were duly passed by the shareholders of the Company.

All of the resolutions were voted by poll and the results were validated by Archer Consulting Group SdnBhd, the Independent Scrutineer appointed by the Company. The details of the results of the poll are set out below.

This announcement is dated 13 February 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Approval of the payment of Directors' Fees and benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 3
No. of Shares 216,123,725 83,500
% of Voted Shares 99.9614 0.0386
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Dato' Salleh Bin Mohd Husein as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 2
No. of Shares 216,125,325 82,000
% of Voted Shares 99.9621 0.0379
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Dato' Noor Rezan Binti Bapoo Hashim as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 2
No. of Shares 216,125,325 82,000
% of Voted Shares 99.9621 0.0379
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Ms Law Yi Chian as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 2
No. of Shares 216,125,325 82,000
% of Voted Shares 99.9621 0.0379
Result Accepted

5. Ordinary Resolution 5

Description 
Re-appointment of KPMG PLT as Auditors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 2
No. of Shares 216,125,325 82,000
% of Voted Shares 99.9621 0.0379
Result Accepted

6. Ordinary Resolution 6

Description 
Authority for Directors to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 3
No. of Shares 216,095,325 112,000
% of Voted Shares 99.9482 0.0518
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 1
No. of Shares 216,117,825 52,000
% of Voted Shares 99.9759 0.0241
Result Accepted

Remark
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