[SHL] General on 29-Sep-2021

Stock
[SHL]: SHL CONSOLIDATED BHD
Announcement Date
27-Aug-2021
Type
General
Date & Time
29-Sep-2021 11:00
Depositor Date
22-Sep-2021
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 27th Annual General Meeting
SHL 2021 - S Press Ad 1.pdf
Outcome

The Board of Directors of SHL Consolidated Bhd. (“SHL” or “Company”) wishes to informthat atthe 27th Annual General Meeting ("27th AGM") ofthe Companyheld on Wednesday, 29 September 2021:-

1. the Audited Financial Statements for the financial year ended 31 March 2021 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 27th AGM; and

2. all the resolutions set forth in the Notice of 27th AGM were duly passed by way of poll.

The poll results at the 27th AGM were verified by Messrs. SLCC Networks 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 29September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve a Final Dividend of 8 sen per share in respect of the financial year ended 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 113 5
No. of Shares 193,295,375 108
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees for the financial year ended 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 36
No. of Shares 102,073,029 88,217,761
% of Voted Shares 53.6406 46.3594
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' benefits for the period from 30 September 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 40
No. of Shares 102,074,402 88,216,388
% of Voted Shares 53.6413 46.3587
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Sri Ir. Yap Chong Lee who retires in accordance with Clause 86.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 23
No. of Shares 105,101,156 88,194,327
% of Voted Shares 54.3733 45.6267
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Wong Tiek Fong who retires in accordance with Clause 86.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 24
No. of Shares 105,101,126 88,194,357
% of Voted Shares 54.3733 45.6267
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs Khoo Wong & Chan as Auditors of the Company for the financial year ending 31 March 2022 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 5
No. of Shares 193,294,375 108
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
Approval for Allotment of shares or Grant of rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 30
No. of Shares 105,073,618 88,221,865
% of Voted Shares 54.3591 45.6409
Result Accepted

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