[SAPIND] General on 29-Jul-2020

Stock
[SAPIND]: SAPURA INDUSTRIAL BHD
Announcement Date
29-Jun-2020
Type
General
Date & Time
29-Jul-2020 11:00
Depositor Date
22-Jul-2020
Venue
Broadcast venue : Tricor Business Centre, Manuka 2 & 3 Meeting Room Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
The 44th Annual General Meeting of Sapura Industrial Berhad ("the Company") will be conducted on a fully virtual basis through live streaming from the broadcast venue.
Sapura Industrial Berhad - Notice of 44th Annual General Meeting.pdf
Outcome

The Board of Directors of Sapura Industrial Berhad ("Company”) wishes to announce that all Resolutions as set out in the Notice of 44th Annual General Meeting ("AGM”) dated 30 June2020 were duly passed by the shareholders of the Company by way of poll at the 44th AGM held today.

The results of the poll were validated by Messrs. Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the Poll Results for Resolution 8 are as follows:

Ordinary Resolutions 8

Vote For

Vote Against

Results

No. of Units

%

No. of Units

%

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

Tier 1

34,841,314

100.0000

0

0

Accepted

Tier 2

8,462,946

98.9101

93,257

1.0899

Please refer to the attachment for the details of the poll results.

This announcement is dated 29July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve payment of a final single tier dividend of 2 sen per ordinary share in respect of the financial year ended 31 January 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 210 28
No. of Shares 43,391,710 5,807
% of Voted Shares 99.9866 0.0134
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Sri Dato Seri Ir. Shamsuddin bin Abdul Kadir who retires by rotation pursuant to Article 109 of the Articles of Association of the Company and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 205 33
No. of Shares 43,388,870 8,647
% of Voted Shares 99.9801 0.0199
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato Azlan bin Hashim who retires by rotation pursuant to Article 109 of the Articles of Association of the Company and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 200 38
No. of Shares 43,382,770 14,747
% of Voted Shares 99.9660 0.0340
Result Accepted

4. Ordinary Resolution 4

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 205 33
No. of Shares 43,383,460 14,057
% of Voted Shares 99.9676 0.0324
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors fees amounting to RM315,833 for the Non-Executive Directors in respect of the financial year ended 31 January 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 188 49
No. of Shares 43,276,619 120,808
% of Voted Shares 99.7216 0.2784
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Directors remuneration (excluding Directors fees) to the Non-Executive Directors up to an amount of RM110,000, from the date of this Annual General Meeting until the next Annual General Meeting in year 2021 of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 186 51
No. of Shares 43,274,199 123,308
% of Voted Shares 99.7159 0.2841
Result Accepted

7. Ordinary Resolution 7

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 197 41
No. of Shares 43,291,960 105,557
% of Voted Shares 99.7568 0.2432
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the re-appointment of Datuk Kisai bin Rahmat as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 200 38
No. of Shares 43,304,260 93,257
% of Voted Shares 99.7851 0.2149
Result Accepted

9. Ordinary Resolution 9

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 200 38
No. of Shares 43,382,760 14,757
% of Voted Shares 99.9660 0.0340
Result Accepted

10. Special Resolution 10

Description 
To approve for adoption of new Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 200 37
No. of Shares 43,381,860 15,557
% of Voted Shares 99.9642 0.0358
Result Accepted

Remark
-
Market Buzz

2024-04-19

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Independent Director Resignation - DATUK WIRA JALILAH BINTI BABA on 19-Apr-2024.

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