[SAPIND] General on 21-Jun-2021

Stock
[SAPIND]: SAPURA INDUSTRIAL BHD
Announcement Date
16-Jun-2021
Type
General
Date & Time
21-Jun-2021 11:00
Depositor Date
14-Jun-2021
Venue
Online meeting platform at TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in
Description
Change of Venue of 45th Annual General Meeting from Broadcast Venue to Online Meeting Platform
SAPIND 45th AGM - Notice of Change in Venue..pdf
Outcome

The Board of Directors of Sapura Industrial Berhad ("Company”) wishes to announce that all resolutions as set out in the Notice of 45th Annual General Meeting ("AGM”) dated 21 May 2021 were duly passed by the shareholders of the Company by way of poll at the 45th AGM held today.
The results of the poll were validated by Messrs. Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by the Company.
In the announcement details of the Poll Results are as follows:

Vote For

Vote Against

Results

Ordinary Resolutions 11

No. of Shareholders

No of Units

%

No. of Shareholders

No of Units

%

To approve the retention of Datuk Kisai bin Rahmat as an Independent Non-Executive Director

Tier 1

3

34,835,314

100

0

0

0.00

Accepted

Tier 2

307

10,092,319

99.6304

84

37,441

0.3696

Voting Results

1. Ordinary Resolution 1

Description 
To approve payment of a final single tier dividend of 1 sen per ordinary share in respect of the financial year ended 31 January 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 345 53
No. of Shares 44,977,444 24,620
% of Voted Shares 99.9453 0.0547
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Shahriman bin Shamsuddin who retires by rotation pursuant to Article 110 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 317 78
No. of Shares 44,936,799 35,775
% of Voted Shares 99.9205 0.0795
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Kisai bin Rahmat who retires by rotation pursuant to Article 110 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 312 83
No. of Shares 44,936,133 36,441
% of Voted Shares 99.9190 0.0810
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Encik Wan Ahamad Sabri bin Wan Daud who retires by rotation pursuant to Article 110 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 311 83
No. of Shares 44,928,633 36,441
% of Voted Shares 99.9190 0.0810
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Puan Sri Datin Seri Mariam Parineh who retires pursuant to Article 114 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 314 81
No. of Shares 44,937,333 35,241
% of Voted Shares 99.9216 0.0784
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Datuk Wira Jalilah binti Baba who retires pursuant to Article 114 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 315 80
No. of Shares 44,937,633 34,941
% of Voted Shares 99.9223 0.0777
Result Accepted

7. Ordinary Resolution 7

Description 
To reappoint Messrs. Ernst & Young PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 332 65
No. of Shares 44,967,973 32,091
% of Voted Shares 99.9287 0.0713
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the payment of Directors fees amounting to RM335,002 for the Non-Executive Directors in respect of the financial year ended 31 January 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 296 99
No. of Shares 44,906,526 66,548
% of Voted Shares 99.8520 0.1480
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the payment of Directors remuneration (excluding Directors fees) to the Non-Executive Directors up to an amount of RM140,000, from the date of this Annual General Meeting until the next Annual General Meeting of the Company in year 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 298 98
No. of Shares 44,922,916 51,658
% of Voted Shares 99.8851 0.1149
Result Accepted

10. Ordinary Resolution 10

Description 
To authorise Directors to issue shares under Section 75 & 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 319 78
No. of Shares 44,935,523 39,221
% of Voted Shares 99.9128 0.0872
Result Accepted

11. Ordinary Resolution 11

Description 
To approve the retention of Datuk Kisai bin Rahmat as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 310 84
No. of Shares 44,927,633 37,441
% of Voted Shares 99.9167 0.0833
Result Accepted

12. Ordinary Resolution 12

Description 
To approve the retention of Encik Wan Ahamad Sabri bin Wan Daud as an Independent
Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 310 84
No. of Shares 44,927,633 37,441
% of Voted Shares 99.9167 0.0833
Result Accepted

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