[SUCCESS] AGM on 04-Dec-2017
Announcement Date
30-Oct-2017
Type
AGM
Date & Time
04-Dec-2017 14:00
Depositor Date
24-Nov-2017
Venue
Perdana Ballroom, Bukit Jalil Golf and Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
SUCCESS TRANSFORMER CORPORATION BERHAD Notice of 13th Annual General Meeting
Notice STC__31.10.207.pdf
Notice STC__31.10.207.pdf
Outcome
The Board of Directors of Success Transformer Corporation Berhad is pleased to announce that the shareholders of the Company had at the AGM held this afternoon, passed by way of poll all the resolutions as set out in the notice of AGM dated 31 October 2017.
The results of the poll which were validated by the Independent Scrutineer, Messrs Scrutineer Solutions Sdn. Bhd., are as set out below:-
|
No. |
Resolution |
Vote for |
Vote against |
Total votes |
Abstained |
|
No. of shares & percentage |
No. of shares & percentage |
No. of shares & Percentage |
No. of shares |
||
|
1 |
Ordinary Resolution 1 - Approval of Directors fees for the financial year ended 30 June 2017 |
68,174,953 (100%) |
0 |
68,174,953 (100%) |
5,625 |
|
2 |
Ordinary Resolution 2 - Approval of Directors fees for the financial year ending 30 June 2018 |
68,161,578 (99.973%) |
18,500 (0.027%) |
68,180,078 (100%) |
500 |
|
3 |
Ordinary Resolution 3 - Re-election of Mr Tan Ah Bah @ Tan Ah Ping as Director |
59,978,478 (87.971%) |
8,201,600 (12.029%) |
68,180,078 (100%) |
500 |
|
4 |
Ordinary Resolution 4 - Re-election of Madam Pan Kim Foon as Director |
62,536,178 (91.722%) |
5,643,900 (8.278%) |
68,180,078 (100%) |
500 |
|
5 |
Ordinary Resolution 5 - Re-election of Ms Tan Chung Chay as Director |
62,521,478 (91.701%) |
5,658,600(8.299%) |
68,180,078 (100%) |
500 |
|
6 |
Ordinary Resolution 6 - Re-appointment of Messrs Crowe Horwath as Auditors and to authorise the Directors to fix their remuneration |
68,180,078 (100%) |
0 |
68,180,078 (100%) |
500 |
|
7 |
Ordinary Resolution 7 - Authority for Directors to issue Shares pursuant to Section 75 of the Companies Act 2016 |
62,366,278 (91.473%) |
5,813,800 (8.527%) |
68,180,078 (100%) |
500 |
|
8 |
Ordinary Resolution 8 - Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
67,544,128 (100%) |
0 |
67,544,128 (100%) |
636,450 |
|
9 |
Ordinary Resolution 9 - Renewal of Authority for the Company to purchase its own Shares |
68,180,078 (100%) |
0 |
68,180,078 (100%) |
500 |
|
10 |
Ordinary Resolution 10 - Renewal of Authority for the Company to issue Shares pursuant to the Dividend Reinvestment Scheme |
67,050,774 (100%) |
0 |
67,050,774 (100%) |
1,129,804 |
This announcement is dated 04 December 2017.
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