[SKPRES] General on 29-Sep-2021

Stock
[SKPRES]: SKP RESOURCES BHD
Announcement Date
27-Aug-2021
Type
General
Date & Time
29-Sep-2021 15:00
Depositor Date
22-Sep-2021
Venue
Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan,
Description
SKP Resources Bhd - Notice of Twenty-First Annual General Meeting ("21st AGM") - The 21st AGM of the Company will be held on a fully virtual basis vide the Online Meeting Platform at https://sshsb.net.my/
SKP - Notice of 21st AGM (With Form of Proxy and Administrative Guide)..pdf
Outcome
The Board of Directors of SKP Resources Bhd ("SKP" or "the Company") wishes to announce that all of the resolutions as set out in the Notice of the Twenty-First Annual General Meeting ("21st AGM") of the Company dated 30 August 2021 were passed by the shareholders of the Company at the 21st AGM held today. All the resolutions tabled were voted by poll and the poll results were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated 29 September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Koh Chin Koon, a Director of the Company, who retires by rotation in
accordance with Clause 119 of the Companys Constitution and being eligible, has
offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 166 34
No. of Shares 971,589,061 48,555,001
% of Voted Shares 95.2404 4.7596
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms. Anita Chew Cheng Im who retires in accordance with Clause 118 of the
Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 200 20
No. of Shares 1,077,365,229 3,498,633
% of Voted Shares 99.6763 0.3237
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Goh Kah Im who retires in accordance with Clause 118 of the
Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 204 15
No. of Shares 1,079,992,104 871,758
% of Voted Shares 99.9193 0.0807
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors fees of RM184,356/- for the financial year ended 31
March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 195 23
No. of Shares 1,080,682,590 154,572
% of Voted Shares 99.9857 0.0143
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors fees of RM RM457,500/- for the period from 1 April 2021 to 30 September 2022, to be payable on a quarterly basis in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 193 25
No. of Shares 1,080,677,521 159,641
% of Voted Shares 99.9852 0.0148
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Ernst & Young PLT as Auditors of the Company until the conclusion of
the next AGM and to authorise the Board of Directors of the Company to fix their
remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 211 7
No. of Shares 1,080,096,160 76,127
% of Voted Shares 99.9930 0.0070
Result Accepted

7. Ordinary Resolution 7

Description 
To retain Mr. Koh Song Heng as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 153 44
No. of Shares 788,874,805 231,253,657
% of Voted Shares 77.3309 22.6691
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 182 37
No. of Shares 988,004,177 92,844,085
% of Voted Shares 91.4101 8.5899
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 205 13
No. of Shares 1,080,718,183 118,979
% of Voted Shares 99.9890 0.0110
Result Accepted

Remark
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