[SKBSHUT] General on 23-Nov-2020

Announcement Date
11-Nov-2020
Type
General
Date & Time
23-Nov-2020 14:00
Depositor Date
16-Nov-2020
Venue
Broadcast Venue: SKB Shutters Corporation Berhad Lot 22, Jalan Teknologi, Taman Sains Selangor 1, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan
Description
Change of Meeting Mode of the Twenty Third Annual General Meeting ("23rd AGM") due to the Conditional Movement Control Order from 9 Nov 2020 to 6 Dec 2020. The 23rd AGM will be held as originally scheduled via full virtual meeting at the Broadcast Venue.
SKB 20201111 notification of change of meeting mode_admin notes.pdf
Outcome

Twenty Third Annual General Meeting duly convened and held on 23 November 2020 ("23rd AGM")

The Board of Directors of SKB SHUTTERS CORPORATION BERHAD (the “Company” or “SKB”) is pleased to announce that all the resolutions put to the 23rd AGM of Company held on 23 November 2020 werecarried.

All the resolutions were voted by poll and the results of the poll were validated by Symphony Merchant Sdn. Bhd.,the Independent Scrutineer appointed by the Company.

The results of the poll were set out below.

This announcement is dated 23 November 2020.

Voting Results


1. Ordinary Resolution 1

Description
To re-elect Mr Sin Kheng Lee who retires pursuant to Clause 88 of the Company's
Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 28,262,504 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr Sin Ching San who retires pursuant to Clause 88 of the Company's
Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 28,262,504 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Ms Chou Lee Sin who retires pursuant to Clause 88 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 28,262,504 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Ms Sin Siew Huey who retires pursuant to Clause 88 of the Company's
Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 28,262,504 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Ms Sin Tze Yi who retires pursuant to Clause 88 of the Company's
Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 28,262,504 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Dato Moehamad Izat bin Achmad Habechi Emir who retires pursuant to Clause 88 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 28,262,504 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
To re-elect Mr You Tong Lioung @ Yew Tong Leong who retires pursuant to Clause 88 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 28,262,504 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description
To re-elect Ms Lai Lan Man @ Lai Shuk Mee who retires pursuant to Clause 88 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 28,247,504 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description
To re-elect Encik Mohd Arif Bin Mastol who retires pursuant to Clause 88 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 28,262,504 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description
To approve Directors Fees of RM190,000/- for the year ended 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 28,262,504 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 11

Description
To re-appoint Messrs KPMG PLT as auditors of the Company to hold office until the
conclusion of the next AGM and to authorise the directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 28,262,504 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Ordinary Resolution 12

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 10 0
No. of Shares 28,262,504 0
% of Voted Shares 100.0000 0.0000
Result Accepted

13. Ordinary Resolution 13 - Two Tier

Description
To retain Mr You Tong Lioung @ Yew Tong Leong as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 22,847,607 0
% of Voted Shares 100.0000 0.0000
Result Accepted

14. Ordinary Resolution 14 - Two Tier

Description
To retain Ms Lai Lan Man @ Lai Shuk Mee as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 22,847,607 0
% of Voted Shares 100.0000 0.0000
Result Accepted

15. Ordinary Resolution 15 - Two Tier

Description
To retain Encik Mohd Arif Bin Mastol as an Independent Directors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 22,847,607 0
% of Voted Shares 100.0000 0.0000
Result Accepted

16. Ordinary Resolution 13 - Tier 2

Description
To retain Mr You Tong Lioung @ Yew Tong Leong as an Independent Director of the
Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 5,414,897 0
% of Voted Shares 100.0000 0.0000
Result Accepted

17. Ordinary Resolution 14 - Tier 2

Description
To retain Ms Lai Lan Man @ Lai Shuk Mee as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 5,399,897 0
% of Voted Shares 100.0000 0.0000
Result Accepted

18. Ordinary Resolution 15 - Tier 2

Description
To retain Encik Mohd Arif Bin Mastol as an Independent Directors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 5,414,897 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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