[SHL] General on 30-Sep-2020

Stock
[SHL]: SHL CONSOLIDATED BHD
Announcement Date
27-Aug-2020
Type
General
Date & Time
30-Sep-2020 11:00
Depositor Date
23-Sep-2020
Venue
Broadcast Venue at the Conference Room, 18th Floor, Wisma Sin Heap Lee, 346 Jalan Tun Razak, 50400 Kuala Lumpur.
Description
SHL Consolidated Bhd. - Notice of 26th Annual General Meeting
SHL Notice of AGM 2020 and Admin Notes.pdf
Outcome

The Board of Directors of SHL Consolidated Bhd. (“SHL” or “Company”) wishes to informthat atthe 26th Annual General Meeting ("26th AGM") ofthe Companyheld on Wednesday, 30 September 2020:-

1. the Audited Financial Statements for the financial year ended 31 March 2020 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 26th AGM; and

2. all the resolutions set forth in the Notice of 26th AGM were duly passed by way of poll.

The poll results at the 26th AGM were verified by Messrs. Aegis Communication Sdn. Bhd., the Independent Scrutineers appointed by the Company pursuant to Paragraph 8.29A(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Please refer to the attachment for the details of the poll results.

This announcement is dated 30 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve a Final Dividend of 5 sen per share in respect of the financial year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 2
No. of Shares 178,501,597 12,800
% of Voted Shares 99.9928 0.0072
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees for the financial year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 11
No. of Shares 173,756,155 1,755,100
% of Voted Shares 99.0000 1.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors benefits for the financial year ended 31 March 2020 and for the period from 1 April 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 14
No. of Shares 173,049,355 2,101,900
% of Voted Shares 98.8024 1.1976
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Y.A.M. Tengku Abdul Samad Shah Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah who retires in accordance with Clause 86.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 3
No. of Shares 178,485,197 28,900
% of Voted Shares 99.9838 0.0162
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ng Chin Hoo who retires in accordance with Clause 86.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 28
No. of Shares 109,455,585 69,058,812
% of Voted Shares 61.3147 38.6853
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Su Kok Cheng who retires in accordance with Clause 85.3 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 31
No. of Shares 106,452,443 72,061,954
% of Voted Shares 59.6324 40.3676
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Chong Yew Seng who retires in accordance with Clause 85.3 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 28
No. of Shares 109,769,335 68,745,062
% of Voted Shares 61.4905 38.5095
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Messrs Khoo Wong & Chan as Auditors of the Company for the financial year ending 31 March 2021 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 2
No. of Shares 178,174,747 339,650
% of Voted Shares 99.8097 0.1903
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Existing Shareholders Mandate and New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 18
No. of Shares 11,261,881 4,801,899
% of Voted Shares 70.1073 29.8927
Result Accepted

10. Ordinary Resolution 10

Description 
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 26
No. of Shares 107,152,543 69,057,712
% of Voted Shares 60.8095 39.1905
Result Accepted

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