[VS] General on 07-Jan-2022

Stock
[VS]: V.S INDUSTRY BHD
Announcement Date
26-Nov-2021
Type
General
Date & Time
07-Jan-2022 10:30
Depositor Date
31-Dec-2021
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 Ninth 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 Ninth Annual General Meeting ("39th AGM") dated 29November 2021 were duly passed at the 39th AGM, which was held on 7 January 2022. The results of the poll were verified by Sky Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

Voting Results

1. 1

Description 
Approval of a final dividend of 0.5 sen per ordinary share for the financial year ended 31 July 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 319 0
No. of Shares 2,474,200,812 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
Approval of Directors' fee for the financial year ending 31 July 2022, to be payable on quarterly basis in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 282 24
No. of Shares 1,557,280,748 281,431,700
% of Voted Shares 84.6941 15.3059
Result Accepted

3. 3

Description 
Re-election of retiring Director, Datuk Beh Kim Ling
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 258 37
No. of Shares 1,830,031,542 91,339,784
% of Voted Shares 95.2461 4.7539
Result Accepted

4. 4

Description 
Re-election of retiring Director, Ng Yong Kang
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 234 46
No. of Shares 2,014,315,612 111,058,300
% of Voted Shares 94.7746 5.2254
Result Accepted

5. 5

Description 
Re-election of retiring Director, Diong Tai Pew
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 288 8
No. of Shares 2,181,272,878 11,497,234
% of Voted Shares 99.4757 0.5243
Result Accepted

6. 6

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 318 0
No. of Shares 2,474,192,812 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 7

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 297 21
No. of Shares 2,353,057,812 121,135,000
% of Voted Shares 95.1041 4.8959
Result Accepted

8. 8

Description 
Renewal of Shareholders Approval for Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 316 3
No. of Shares 2,467,679,512 6,521,300
% of Voted Shares 99.7364 0.2636
Result Accepted

9. 9

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 278 0
No. of Shares 1,300,255,350 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. 10

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 278 0
No. of Shares 1,300,255,350 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. 11

Description 
Renewal of Shareholders Mandate for RRPTs with Beeantah Pte. Ltd.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 278 0
No. of Shares 1,300,255,350 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. 12

Description 
Renewal of Shareholders Mandate for RRPTs with Liphup Mould Sdn. Bhd.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 278 0
No. of Shares 1,300,255,350 0
% of Voted Shares 100.0000 0.0000
Result Accepted

13. Special Resolution

Description 
Proposed Adoption of the New Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 294 1
No. of Shares 2,192,702,112 60,000
% of Voted Shares 99.9973 0.0027
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment