[SLP] General on 24-Jun-2020

Stock
[SLP]: SLP RESOURCES BHD
Announcement Date
22-May-2020
Type
General
Date & Time
24-Jun-2020 11:00
Depositor Date
18-Jun-2020
Venue
Broadcast Venue The Conference Room P.T. 1, Lot 57A, Lorong Perusahaan 5 Kulim Industrial Estate, 09000 Kulim Kedah
Description
NOTICE OF 15TH ANNUAL GENERAL MEETING
SLP Notice of AGM(May2020).pdf
Outcome

The Board of Directors of SLP RESOURCES BERHAD ("Company") is pleased to announce that all the resolutions as set out the Notice of 15th Annual General Meeting ("AGM") of the Company were duly passed by the shareholders of the Company at the 15th AGM duly held on 24 June 2020.

All the resolutions were voted on poll and the results of the poll were validated by WHL Advisory & Marketing Sdn Bhd, the independent scruitneer appointed by the Company.

This announcement is dated 24 June 2020

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Khaw Seang Chuan who retires by rotation in accordance with Article 88 of the Company's Constitution, and who being eligible, offers himself for re-election as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 1
No. of Shares 235,402,573 960
% of Voted Shares 99.9996 0.0004
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Leow Chan Khiang who retires by rotation in accordance with Article 88 of the Company's Constitution, and who being eligible, offers himself for re-election as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 1
No. of Shares 235,402,573 960
% of Voted Shares 99.9996 0.0004
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Law Cheng Lock who retires by rotation in accordance with Article 88 of the Company's Constitution, and who being eligible, offers himself for re-election as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 1
No. of Shares 235,402,573 960
% of Voted Shares 99.9996 0.0004
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the Directors' Fees of up to RM200,000 for the financial year ending 31 December 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 2
No. of Shares 235,402,173 1,360
% of Voted Shares 99.9994 0.0006
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM25,000, from 25 June 2020 until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 2
No. of Shares 235,402,173 1,360
% of Voted Shares 99.9994 0.0006
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Board of Directors to determine their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 1
No. of Shares 235,402,573 960
% of Voted Shares 99.9996 0.0004
Result Accepted

7. Ordinary Resolution 7

Description 
To empower Directors of the Company to issue and allot shares pursuant to Section 75 & 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 4
No. of Shares 220,578,973 14,824,560
% of Voted Shares 93.7025 6.2975
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the renewal of the shareholders' mandate on Recurrent Related Party Transactions
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 49,087,934 960
% of Voted Shares 99.9980 0.0020
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the continuing in office as Independent Non-Executive Director for Madam Mary Gerald Phipps
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 181,653,442 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the continuing in office as Independent Non-Executive Director for Mr. Chan Wah Chong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 4
No. of Shares 220,578,973 14,824,560
% of Voted Shares 93.7025 6.2975
Result Accepted

11. Ordinary Resolution 9 - Tier 2

Description 
To approve the continuing in office as Independent Non-Executive Director for Madam Mary Geraldine Phipps
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 4
No. of Shares 38,925,531 14,842,560
% of Voted Shares 72.4194 27.5806
Result Accepted

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