[SERNKOU] General on 25-Nov-2020

Stock
[SERNKOU]: SERN KOU RESOURCES BHD
Announcement Date
16-Nov-2020
Type
General
Date & Time
25-Nov-2020 11:00
Depositor Date
19-Nov-2020
Venue
12th Floor, Menara Symphony, No. 5 Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
SERN KOU RESOURCES BERHAD - Addendum to the Notice of Twentieth Annual General Meeting ("20th AGM") and Form of Proxy for the 20th AGM
SernKou - Addendum to Notice Proxy of 20th AGM -final.pdf
Outcome

The Board of Sern KouResources Berhad (“Company” or “Sern Kou”)is pleased to announce that the resolutions set out in the Notice of the Twentieth Annual General Meeting (“20th AGM”) of the Company dated 27 October 2020were duly passed as Ordinary Resolutionsby way of a poll at the 20th AGM of the Company held on Wednesday, 25 November 2020 at 11:00 a.m.

The results of the poll were validated by Ms Lim Szee Ying, the IndependentScrutineer appointed by the Company.

This announcement is dated 25 November 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Leou Thiam Lai who is retiring in accordance with Paragraph 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 102,719,888 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Loo Eng Hua who is retiring in accordance with Paragraph 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 102,719,788 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Siah Chew Peng, the Director who is retiring in accordance with Paragraph 104 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 102,719,888 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' Fees amounting to RM411,000 for the financial year ended 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 102,719,888 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' Remuneration (excluding Directors' Fees) payable to the Board of the Company and its subsidiaries up to an amount of RM19,008 for the period from 1 December 2020 until 30 November 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 102,719,888 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs BDO PLT (LLP0018825-LCA & AF 0206) as Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 102,719,888 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 102,719,888 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Continuing in office as Independent Non-Executive Director - Tan Sri Abdul Rahim Bin Mohd Noor
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 102,719,888 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Continuing in office as Independent Non-Executive Director - Datuk Tay Puay Chuan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 102,719,888 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
Continuing in office as Independent Non-Executive Director - Dr Tan Chee Huat
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 102,719,888 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 11

Description 
Continuing in office as Independent Non-Executive Director - Mr Leou Thiam Lai
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 102,719,888 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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