The Board of Directors of SCGM (“SCGM” or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of Fourteenth Annual General Meeting (“14th AGM”) dated 30 August2021were duly passed by way of poll at the 14th AGM held on 28 September 2021.
The results of the poll which was verified by Needsbridge Advisory Sdn Bhd, being the Independent Scrutineer appointed by the Company, are as set out below:-
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors fees and benefits up to RM66,000 from this AGM until the next AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 176 | 24 |
No. of Shares | 108,284,176 | 59,212 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Re-election of Dato Sri Lee Hock Seng as Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 196 | 9 |
No. of Shares | 100,677,184 | 7,752,704 |
% of Voted Shares | 93.0000 | 7.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Re-election of Dato Sri Lee Hock Chai as Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 196 | 8 |
No. of Shares | 108,410,684 | 17,204 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Re-appointment of Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 191 | 11 |
No. of Shares | 108,333,684 | 91,204 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Authority to issue shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 172 | 30 |
No. of Shares | 100,266,682 | 8,145,706 |
% of Voted Shares | 92.0000 | 8.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Proposed Renewal of Share Buy-Back Authority |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 186 | 8 |
No. of Shares | 107,774,183 | 9,872 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |