[SEEHUP] General on 29-Sep-2021

Stock
[SEEHUP]: SEE HUP CONSOLIDATED BHD
Announcement Date
27-Aug-2021
Type
General
Date & Time
29-Sep-2021 09:45
Depositor Date
20-Sep-2021
Venue
To be conducted on a fully virtual basis via the online meeting platform at https://agm.digerati.com.my/pasb-online (Domain registration number D1A119533)
Description
SEE HUP CONSOLIDATED BERHAD ("See Hup" or "the Company") Notice of the Twenty-Fifth (25th) Annual General Meeting to be conducted on a fully virtual basis
See Hup-25th AGM Notice.pdf
Outcome

The Board of Directors of See Hup Consolidated Berhad ("the Company") is pleased to announce that all the 9 Ordinary Resolutions as set out in the Notice of Twenty-Fifth Annual General Meeting ("25th AGM") of the Company dated 30August 2021were duly passed by the shareholders of the Company by way of poll at the AGM held today.

The Audited Financial Statements for the financial year ended 31 March 2021 and the Reports of the Directors and Auditors thereon were duly tabled and received at the 25th AGM of the Companyheld under item 1 as set out in the Notice for the 25th AGM.


The results of the poll were duly verified by Messrs Quantegic Services Sdn Bhd, the independent scrutineer appointed by the Company.

Details of the said voting results are as tabulated.

This announcement is dated 29 September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect the following Directors who retire in accordance with Clause 107 of the
Company's Constitution:-
(a) Haji Shamsul Ariffin B. Mohd Nor
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 32,472,586 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect the following Directors who retire in accordance with Clause 107 of the
Company's Constitution:-
(b) Ng Shiek Nee
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 32,472,586 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the following payments to Directors of the Company:
(a) Directors' fees of RM58,000.00 for the financial year ended 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 32,472,585 1
% of Voted Shares 99.9999 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the following payments to Directors of the Company:
(b) Directors' benefits of up to an aggregate amount of approximately RM43,000.00 from the period commencing this AGM through to the next AGM of the Company in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 32,472,585 1
% of Voted Shares 99.9999 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs UHY as Auditors of the Company for the ensuing year and to
authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 32,472,586 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

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 27 1
No. of Shares 32,472,585 1
% of Voted Shares 99.9999 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature and the provision of financial assistance between the Company and its subsidiaries via the Centralised Treasury Management System.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 32,472,585 1
% of Voted Shares 99.9999 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Authority To Buy-Back its own shares by the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 32,472,585 1
% of Voted Shares 99.9999 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Retention of Ms Ng Sheik Nee as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 32,472,586 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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