Scomi Energy Services Bhd.("SESB" or the "Company") wishes to announce that all resolutions as set out in the Revised Notice of Twenty-Fourth Annual General Meeting ("24th AGM") dated 18 December 2020were duly passed by the shareholders at the 24th AGM of the Company held on 23 December 2020.
The voting in respect of the resolutions was carried out by way of poll and the results were validated by SharePolls Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 23 December 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Mr. Ravinder Singh Grewal a/l Sarbjit S as Director of the Company, who retires by rotation in accordance with Clause 96 of the Company's Constitution and who being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 8 |
No. of Shares | 169,678,253 | 26,300 |
% of Voted Shares | 99.9845 | 0.0155 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Wong Mun Keong as Director of the Company, who retires in accordance with Clause 103 of the Company's Constitution and who being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 7 |
No. of Shares | 169,680,233 | 24,320 |
% of Voted Shares | 99.9857 | 0.0143 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Encik Amirul Azhar bin Baharom as Director of the Company, who retires in accordance with Clause 103 of the Company's Constitution and who being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 9 |
No. of Shares | 169,678,233 | 26,320 |
% of Voted Shares | 99.9845 | 0.0155 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Encik Aminodin bin Ismail as Director of the Company, who retires in accordance with Clause 103 of the Company's Constitution and who being eligible, has offered himself for re-election |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 7 |
No. of Shares | 169,680,233 | 24,320 |
% of Voted Shares | 99.9857 | 0.0143 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the payment of Directors' fees amounting to RM427,754.10 for Non-Executive Directors in respect of the financial year ended 30 June 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 10 |
No. of Shares | 169,692,293 | 12,260 |
% of Voted Shares | 99.9928 | 0.0072 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the payment of Directors' benefits to Non-Executive Directors up to an amount of RM200,000.00 from 24 December 2020 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 10 |
No. of Shares | 169,692,293 | 12,260 |
% of Voted Shares | 99.9928 | 0.0072 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint KPMG PLT as Auditors of the Company for the financial year ending 30 June 2021 and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 5 |
No. of Shares | 169,692,513 | 12,040 |
% of Voted Shares | 99.9929 | 0.0071 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 18 | 8 |
No. of Shares | 169,692,333 | 12,220 |
% of Voted Shares | 99.9928 | 0.0072 |
Result | Accepted | |