[SIGN] General on 03-Dec-2020

Stock
[SIGN]: SIGNATURE INTERNATIONAL BHD
Announcement Date
13-Nov-2020
Type
General
Date & Time
03-Dec-2020 10:00
Depositor Date
25-Nov-2020
Venue
Broadcast Venue: Auditorium of Signature International Berhad Lot No. 24, Jalan Teknologi, Taman Sains Selangor 1 Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor Darul Ehsan
Description
Notification to Shareholders on the convening of a fully virtual Fourteenth Annual General Meeting, conducted on a virtual basis through live streaming from the Broadcast Venue via Remote Participation and Voting facilities at https://tiih.online
Signature International Berhad- Revised Notification to Shareholders and Administrative Guide.pdf
Outcome

The Board of Directors of Signature InternationalBerhad ("the Company") is pleased to announce that all the resolutions set out in the Notice ofthe Fourteenth Annual General Meeting ("14th AGM") dated 28October 2020 were duly passed by way of poll at the 14th AGM of the Company.

The results of the poll wereverified by Asia Securities Sdn Berhad, the Independent Scrutineersappointed by the Company.

This announcement is dated 3 December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees up to an aggregate amount of RM310,000 for the period from 3 December 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 9
No. of Shares 154,500,245 65,400
% of Voted Shares 99.9577 0.0423
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Chooi Yoey Sun as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 9
No. of Shares 154,501,045 65,400
% of Voted Shares 99.9577 0.0423
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Yap Khong as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 9
No. of Shares 154,501,045 65,400
% of Voted Shares 99.9577 0.0423
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Gu, Jincheng as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 9
No. of Shares 154,501,045 65,400
% of Voted Shares 99.9577 0.0423
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Crowe Malaysia PLT 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 47 7
No. of Shares 154,502,645 63,800
% of Voted Shares 99.9587 0.0413
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed continuation in office of Mr Yap Khong as Senior Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 9
No. of Shares 154,501,045 65,400
% of Voted Shares 99.9577 0.0423
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed continuation in office of Mr Wong Maw Chuan as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 9
No. of Shares 154,501,045 65,400
% of Voted Shares 99.9577 0.0423
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 8
No. of Shares 154,501,245 65,200
% of Voted Shares 99.9578 0.0422
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 8
No. of Shares 154,501,245 65,200
% of Voted Shares 99.9578 0.0422
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Renewal of Shareholders' Mandate for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 8
No. of Shares 154,501,245 65,200
% of Voted Shares 99.9578 0.0422
Result Accepted

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