[SCOMI] General on 25-Mar-2021

Stock
[SCOMI]: SCOMI GROUP BHD
Announcement Date
02-Dec-2020
Type
General
Date & Time
25-Mar-2021 10:30
Depositor Date
19-Mar-2021
Venue
PERSATUAN ALUMNI UNIVERSITI MALAYA LOT 10476, JALAN SUSUR DAMANSARA (JALAN DAMANSARA LAMA) OFF JALAN GEGAMBIR, 50480 KUALA LUMPUR
Description
Eighteenth Annual General Meeting (18th AGM) of SCOMI GROUP BHD
SGB Media Ads 02_12_2020 (Notice of AGM).pdf
Outcome

The Board of Directors of Scomi Group Berhad("SGBor the Company") wishes to announce that attheEighteenth Annual General Meeting ("18thAGM") dated 25March2021,Four (4) Resolutions were duly passed, Four (4) Resolutions were Rejected and Two (2) Resolutions were withdrawn.

Ordinary Resolution 4 and Ordinary Resolution 5were withdrawn after SGB received Notice of Resignations from Mr. Cheong Wong Sang and Mr. Chan Shiang Chiat on 24th March 2021.

All the resolutions werevoted by way of poll. The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 25th March 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect the following Directors of the Company who retire by rotation in accordance with Clause 96 of the Company's Constitution and who being eligible, have offered themselves for re-election:

(i) Sammy Tse Kwok Fai
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 39
No. of Shares 45,280,316 254,794,056
% of Voted Shares 15.0897 84.9103
Result Rejected

2. Ordinary Resolution 2

Description 
To re-elect the following Directors of the Company who retire by rotation in accordance with Clause 96 of the Company's Constitution and who being eligible, have offered themselves for re-election:

(ii) Shah Hakim @ Shahzanim Bin Zain
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 5
No. of Shares 277,982,511 7,012
% of Voted Shares 99.9975 0.0025
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect the following Directors who retire in accordance with Clause 103 of the Company's Constitution and who being eligible, have offered themselves for re-election:

(iii) Tunku Azlan Bin Tunku Aziz
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 7
No. of Shares 289,847,260 10,227,112
% of Voted Shares 96.5918 3.4082
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect the following Directors who retire in accordance with Clause 103 of the Company's Constitution and who being eligible, have offered themselves for re-election:

(iv) Mr. Cheong Wong Sang
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

5. Ordinary Resolution 5

Description 
To re-elect the following Directors who retire in accordance with Clause 103 of the Company's Constitution and who being eligible, have offered themselves for re-election:

(v) Mr. Chan Shiang Chiat; and
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

6. Ordinary Resolution 6

Description 
To re-elect the following Directors who retire in accordance with Clause 103 of the Company's Constitution and who being eligible, have offered themselves for re-election:

(vi) Mr. Lionel Leo
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 38
No. of Shares 46,280,316 253,794,056
% of Voted Shares 15.4229 84.5771
Result Rejected

7. Ordinary Resolution 7

Description 
To approve the payment of Directors fees amounting to RM359,692.00 for Non-Executive Directors in respect of the financial year ended 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 35
No. of Shares 89,606,843 209,867,387
% of Voted Shares 29.9214 70.0786
Result Rejected

8. Ordinary Resolution 8

Description 
To approve the payment of Directors benefits to Non-Executive Directors up to an amount of RM200,000.00 from 26 March 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 34
No. of Shares 93,856,843 205,617,387
% of Voted Shares 31.3405 68.6595
Result Rejected

9. Ordinary Resolution 9

Description 
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 30 June 2021 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 5
No. of Shares 299,856,360 218,012
% of Voted Shares 99.9273 0.0727
Result Accepted

10. Ordinary Resolution 10

Description 
Authority to Allot and Issue 10% of Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 7
No. of Shares 294,606,360 5,468,012
% of Voted Shares 98.1778 1.8222
Result Accepted

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