[VS] General on 08-Jan-2021

Stock
[VS]: V.S INDUSTRY BHD
Announcement Date
26-Nov-2020
Type
General
Date & Time
08-Jan-2021 10:30
Depositor Date
28-Dec-2020
Venue
Iskandar Ballroom, Hotel Jen Puteri Harbour, Johor, Persiaran Puteri Selatan, Puteri Harbour, 79000 Iskandar Puteri, Johor Darul Takzim
Description
V.S. Industry Berhad Thirty Eighth Annual General Meeting
AGM Notice.pdf
Outcome

The Board of Directors of V.S. Industry Berhad ("the Company") is pleased to announce that all resolutions set out in the notice of Thirty Eighth Annual General Meeting ("38th AGM") dated 27 November 2020 were duly passed at the 38th AGM, which was held on 8 January 2021. The results of the poll were verified by Boardroom Business Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.

Voting Results

1. 1

Description 
Approval of a final dividend of 0.8 sen per ordinary share for the financial year ended 31 July 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 267 0
No. of Shares 1,087,842,889 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
Approval of Directors fees up to an amount of RM717,600 for the financial year ending 31 July 2021, to be payable on quarterly basis in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 249 1
No. of Shares 747,175,045 10,000
% of Voted Shares 99.6000 0.4000
Result Accepted

3. 3

Description 
Re-election of retiring Director, Datuk Gan Sem Yam
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 250 14
No. of Shares 989,151,713 15,224,799
% of Voted Shares 94.6970 5.3030
Result Accepted

4. 4

Description 
Re-election of retiring Director, Dato Gan Tiong Sia
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 204 60
No. of Shares 947,671,378 78,775,124
% of Voted Shares 77.2727 22.7273
Result Accepted

5. 5

Description 
Re-election of retiring Director, Beh Chern Wei (Ma Chengwei)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 235 27
No. of Shares 1,012,917,065 24,766,449
% of Voted Shares 89.6947 10.3053
Result Accepted

6. 6

Description 
Re-election of retiring Director, Gan Pee Yong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 238 27
No. of Shares 1,054,666,928 22,443,149
% of Voted Shares 89.8113 10.1887
Result Accepted

7. 7

Description 
Re-appointment of Messrs KPMG PLT as Auditors and authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 266 1
No. of Shares 1,087,776,789 66,100
% of Voted Shares 99.6255 0.3745
Result Accepted

8. 8

Description 
Authorise Directors to issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 243 23
No. of Shares 1,018,200,389 69,579,000
% of Voted Shares 91.3534 8.6466
Result Accepted

9. 9

Description 
Renewal of Shareholders Approval for Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 265 0
No. of Shares 1,054,540,514 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. 10

Description 
Renewal of Shareholders Mandate for RRPTs with V.S. International Group Limited, its subsidiaries and associates
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 242 0
No. of Shares 589,530,546 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. 11

Description 
Renewal of Shareholders Mandate for RRPTs with Lip Sheng International Ltd and/or Lip Sheng Precision (Zhuhai) Co., Ltd
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 242 0
No. of Shares 589,530,546 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. 12

Description 
Renewal of Shareholders Mandate for RRPTs with Beeantah Pte. Ltd.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 242 0
No. of Shares 589,530,546 0
% of Voted Shares 100.0000 0.0000
Result Accepted

13. 13

Description 
New Shareholders Mandate for RRPTs with Liphup Mould Sdn. Bhd.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 241 0
No. of Shares 588,530,546 0
% of Voted Shares 100.0000 0.0000
Result Accepted

14. 14

Description 
Re-election of retiring Director, Wong Cheer Feng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 259 3
No. of Shares 867,492,693 2,362,100
% of Voted Shares 98.8550 1.1450
Result Accepted

Remark
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Market Buzz

2024-04-22

Forum

1 New Comment

2024-04-19

Insider

DATUK GAN SEM YAM (a company director) transferred 4,420,000 shares on 19-Apr-2024.

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