The Board of Directors of SYF Resources Berhad (“SYF” or “the Company”) is pleased to announce that theresolutionsas set out in the Notice of the Twenty-Fourth (24th) Annual General Meeting ("AGM")dated 29 November 2019were duly passed by way of poll voting at the 24thAGM of the Company held on 8 January 2020.
The results of the poll werevalidated by Asia SecuritiesSdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 8 January 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors Fees to the Non-Executive Directors of the Company up to RM114,000 for the financial year ended 31 July 2019 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 1 |
No. of Shares | 422,485,300 | 1,900 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors Benefits to the Non-Executive Directors of the Company up to an amount of RM70,000 from 9 January 2020 until the conclusion of the next AGM of the Company |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 1 |
No. of Shares | 422,485,300 | 1,900 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Re-election of Datuk Mohamed Arsad Bin Sehan |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 1 |
No. of Shares | 422,485,300 | 1,900 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Re-election of Ng Wei Ping |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 1 |
No. of Shares | 422,485,300 | 1,900 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Re-appointment of Messrs. UHY as Auditors for the ensuing year and to authorise the Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 1 |
No. of Shares | 422,485,300 | 1,900 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Authority to Issue and Allot 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 | 34 | 0 |
No. of Shares | 422,487,200 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed Renewal of RRPT Mandate |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 0 |
No. of Shares | 92,170,200 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed Renewal of Share Buy-Back Authority |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 0 |
No. of Shares | 422,487,200 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |