[SASBADI] General on 04-Feb-2021

Stock
[SASBADI]: SASBADI HOLDINGS BHD
Announcement Date
29-Dec-2020
Type
General
Date & Time
04-Feb-2021 10:00
Depositor Date
27-Jan-2021
Venue
Broadcast Venue at Lot 12, Jalan Teknologi 3/4 Taman Sains Selangor 1 Kota Damansara 47810 Petaling Jaya, Selangor
Description
Notice of Eighth Annual General Meeting
Sasbadi-Notice and Admin Guide (Virtual 8th AGM).pdf
Outcome

The Board of Directors of Sasbadi Holdings Berhad ("the Company") wishes to announce that all of the resolutions tabled at the Eighth 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 Cygnus IT Solutions PLT, the Independent Scrutineer appointed by the Company. The details of the results of the poll are set out below.

This announcement is dated 4 February 2021.

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 30 5
No. of Shares 215,038,386 1,008,102
% of Voted Shares 99.5334 0.4666
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mr Law King Hui as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 2
No. of Shares 215,041,488 1,005,000
% of Voted Shares 99.5348 0.4652
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr Lee Swee Hang as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 3
No. of Shares 215,643,388 403,100
% of Voted Shares 99.8134 0.1866
Result Accepted

4. Ordinary Resolution 4

Description 
Appointment BDO PLT as Auditors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 3
No. of Shares 215,646,482 400,006
% of Voted Shares 99.8149 0.1851
Result Accepted

5. Special Resolution

Description 
Proposed Amendments to the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 3
No. of Shares 215,643,388 403,100
% of Voted Shares 99.8134 0.1866
Result Accepted

6. Ordinary Resolution 5

Description 
Authority for Directors to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 7
No. of Shares 215,613,380 433,108
% of Voted Shares 99.7995 0.2005
Result Accepted

7. Ordinary Resolution 6

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 1
No. of Shares 216,046,188 300
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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