[MPIRE] General on 29-Jun-2021

Stock
[MPIRE]: MPIRE GLOBAL BERHAD
Announcement Date
22-Jun-2021
Type
General
Date & Time
29-Jun-2021 12:30
Depositor Date
23-Jun-2021
Venue
Online meeting platform at https://bit.ly/3qlB6gc provided by HMC Corporate Services Sdn Bhd
Description
Change of time and broadcast venue of Twenty-Sixth Annual General Meeting to online meeting platform due to Full Movement Control Order
SNC - 26th AGM Administrative Guide.pdf
Outcome

The Board of Directors of Sand Nisko Berhad ("SNC") is pleased to announce that all resolutions as set out in the Notice of the Twenty-Sixth Annual General Meeting ("26th AGM") of SNC dated 31 May 2021 except for Resolution 3 and Resolution 5 which were withdrawn, were duly passed by way of poll at the 26th AGM of SNC which was conducted fully virtual via an online platform.

The results of the poll were validated by USearch Management Services, the Independent Scrutineer appointed by SNC.

The details of the poll results are set out below.

This announcement is dated 29June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits of up to RM78,000 from 30 June 2021 until the conclusion of the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 80,180,650 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect  Dato' Sri (Dr) Sow Chin Chuan who retires by rotation in accordance with Clause 120 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 80,180,650 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Encik Mohd Isa Bin Ismail who retires by rotation in accordance with Clause 120 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. UHY 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 16 0
No. of Shares 80,180,650 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Retention of Encik Mohd Isa Bin Ismail as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

6. Ordinary Resolution 6

Description 
Retention of Encik Abd Rauf Bin Abd Rahim as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 80,180,650 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 80,180,650 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Authority for the Company to Purchase its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 80,180,650 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 48,001,250 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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