[SWSCAP] General on 22-Jul-2020

Stock
[SWSCAP]: SWS CAPITAL BERHAD
Announcement Date
22-Jun-2020
Type
General
Date & Time
22-Jul-2020 11:00
Depositor Date
15-Jul-2020
Venue
3rd Floor Plot 243A (Lot Lama 7064) Jalan Perindustrian Bukit Minyak 3 Bukit Minyak Industrial Park 14100 Seberang Perai Tengah Penang
Description
SWS CAPITAL BERHAD - Twentieth Annual General Meeting ("20th AGM")
SWS Capital - Notice of AGM.pdf
Outcome

The Board of Directors of SWS CAPITAL BERHAD is pleased to announce that the shareholders of the Company had at the AGM held this morning, passed by way of poll all the resolutions as set out in the notice of AGM dated 23 June2020.

The results of the poll were validated by the Independent Scrutineer, Baker Tilly MH (Penang) Sdn. Bhd..

This announcement is dated 22 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and monthly allowances as per Table A for the period commencing from 01 July 2020 up to the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 0
No. of Shares 94,529,934 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Sri Dato' Seri Dr. Tan King Tai @ Tan Khoon Hai, the Director who retire in accordance with Clause 21.5(a) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 116,472,559 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tan Kok Tiam, the Director who retire in accordance with Clause 21.5(a) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 116,472,559 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dr Loh Yee Feei, the Director who retire in accordance with Clause 21.5(a) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 116,472,559 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 116,472,559 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed authority to Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 116,472,559 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 55,763,709 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Special Resolution 1

Description 
Proposed amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 55,758,709 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-26

Annual Result

Annual Report on 31-Dec-2023.

2024-04-25

Meeting Notice

General Meeting on 21-May-2024.

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