[SUCCESS] AGM on 04-Dec-2019

Stock
[SUCCESS]: SUCCESS TRANSFORMER CORP BHD
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
04-Dec-2019 11:00
Depositor Date
27-Nov-2019
Venue
Ballroom III, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Tropicana Golf & Resort, 47410 Petaling Jaya, Selangor Darul Ehsan.
Description
Fifteenth Annual General Meeting
Notice STC_19.5cm x 29cm_2019_compressed.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 morning, passed by way of poll all the resolutions as set out in the notice of AGM dated 31 October 2019.

The results of the poll which were validated by the Independent Scrutineer, Messrs Scrutineer Solutions Sdn. Bhd., are as set out below:-

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1 : Approval of Directors fees and allowances for the financial year ending 30 June 2020
 128,722,170 99.999100 1,100 0.000900 Carried 
Ordinary Resolution 2 : Re-election of Mr. Yeoh Kim Wah who retires in accordance with Article 96 of the Constitution of the Company
 117,253,470 91.089600 11,469,800 8.910400 Carried 
Ordinary Resolution 3 : Re-election of Dato' Chua Tia Guan who retires in accordance with Article 96 of the Constitution of the Company
 128,723,270 100.000000 0 0.000000 Carried 
Ordinary Resolution 4 : Re-election of Ms. Chan Foong Ping who retires in accordance with Article 96 of the Constitution of the Company
 128,723,270 100.000000 0 0.000000 Carried 
Ordinary Resolution 5 : Re-appointment of Messer Crowe Malaysia PLT as Auditors
 128,723,170 100.000000 0 0.000000 Carried 
Ordinary Resolution 6 : Authority for Directors to allot and issue shares pursuant to the Companies Act 2016
 128,719,770 99.999900 100 0.000100 Carried 
Ordinary Resolution 7 : Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature
 128,723,170 100.000000 0 0.000000 Carried 
Ordinary Resolution 8 : Proposed Renewal of Share Buy-Back Authority
 128,705,070 100.000000 0 0.000000 Carried 
Ordinary Resolution 9 : Proposed Renewal of Authority for the Company to issue Shares pursuant to the Dividend Reinvestment Scheme
 128,723,270 100.000000 0 0.000000 Carried 
Special Resolution 1 : Proposed adoption of new Constitution
 128,701,670 100.000000 0 0.000000 Carried

Please refer attachment below.

Attachments

STC AGM RESULT.pdf
446.2 kB

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