[SUPERMX] General on 02-Dec-2020

Stock
[SUPERMX]: SUPERMAX CORPORATION BHD
Announcement Date
28-Oct-2020
Type
General
Date & Time
02-Dec-2020 10:00
Depositor Date
25-Nov-2020
Venue
Broadcast Venue at Supermax Boardroom Lot 38, Putra Industrial Park Bukit Rahman Putra, 40160 Selangor Darul Ehsan
Description
Notice of Twenty-Third Annual General Meeting
Supermax -23rd AGM Notice.pdf
Outcome

The Board of Directorsof Supermax Corporation Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Twenty-Third Annual General Meeting ("23rdAGM") dated 30 October2020 wereduly passed at the 23rd AGM of the Company held earlier today.

The voting in respect of allthe resolutions was carried out by way of poll, results of which was validated by Malaysian Issuing House Sdn Bhd, being the independent scrutineer appointed by the Company.

Details of the resultsof the polling in respect of all the resolutions at the 23rd AGM areset out below.

This announcement is dated 2 December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Payment of Final Dividend via share dividend distribution on the basis of one treasury share for every forty-five existing shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 983 22
No. of Shares 1,566,364,453 58,856
% of Voted Shares 99.9962 0.0038
Result Accepted

2. Ordinary Resolution 2

Description 
Payment of Directors' Fees for the financial year ending 30 June 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 951 35
No. of Shares 1,489,037,531 263,504
% of Voted Shares 99.9823 0.0177
Result Accepted

3. Ordinary Resolution 3

Description 
Payment of Directors' Benefits for the period from 3 December 2020 until the next Annual General Meeting
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 937 47
No. of Shares 1,488,959,103 341,394
% of Voted Shares 99.9771 0.0229
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Cecile Jaclyn Thai as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 897 97
No. of Shares 1,522,140,655 41,301,746
% of Voted Shares 97.3583 2.6417
Result Accepted

5. Ordinary Resolution 5

Description 
Re-election of Albert Saychuan Cheok as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 918 81
No. of Shares 1,528,292,391 25,858,450
% of Voted Shares 98.3362 1.6638
Result Accepted

6. Ordinary Resolution 6

Description 
Re-appointment of RSM Malaysia as auditors of the Company and authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 970 29
No. of Shares 1,566,050,569 264,050
% of Voted Shares 99.9831 0.0169
Result Accepted

7. Ordinary Resolution 7

Description 
Authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 917 84
No. of Shares 1,493,129,419 73,188,738
% of Voted Shares 95.3273 4.6727
Result Accepted

8. Ordinary Resolution 8

Description 
Approval for renewal of Authority for Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 976 23
No. of Shares 1,564,824,289 1,453,782
% of Voted Shares 99.9072 0.0928
Result Accepted

9. Ordinary Resolution 9 - Tier 1

Description 
Approval for Dato Ting Heng Peng to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 982,694,620 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution - Tier 2

Description 
Approval for Dato Ting Heng Peng to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 827 164
No. of Shares 431,182,150 149,824,671
% of Voted Shares 74.2129 25.7871
Result Accepted

11. Ordinary Resolution 10 - Tier 1

Description 
Approval for Dr Rashid Bin Bakar to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 982,694,620 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Ordinary Resolution 10- Tier 2

Description 
Approval for Dr Rashid Bin Bakar to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 820 169
No. of Shares 445,439,596 135,484,125
% of Voted Shares 76.6778 23.3222
Result Accepted

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