[MPIRE] General on 18-Aug-2020

Stock
[MPIRE]: MPIRE GLOBAL BERHAD
Announcement Date
30-Jun-2020
Type
General
Date & Time
18-Aug-2020 10:00
Depositor Date
11-Aug-2020
Venue
The Conference Room, Lot 76 & 77, Kawasan Perindustrian Bukit Rambai, Bukit Rambai, 75250 Melaka.
Description
Notice of Twenty-Fifth Annual General Meeting
Notice of Twenty-Fifth AGM.pdf
Outcome

The Board of Directors of Sand NiskoCapital Berhad ("the Company") wishes to announce that at the Twenty-FifthAnnual General Meeting ("AGM") of the Company held on 18 August2020, all the Resolutions as set out in the Notice dated 30 June2020have been approved by the shareholders present.

All the resolutions were voted by poll and the results of the poll were validated by Messrs. Owen KLCA, the Independent Scrutineers appointed by the Company.

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

This announcement is dated 18August2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM78,000 from 19 August 2020 until the conclusion of the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 46,939,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect  Datin Seri Chu Kim Guek 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 9 0
No. of Shares 46,939,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Encik Abd Rauf Bin Abd Rahim 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 9 0
No. of Shares 46,939,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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 9 0
No. of Shares 46,939,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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 9 0
No. of Shares 46,939,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

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 9 0
No. of Shares 46,939,100 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 9 0
No. of Shares 46,939,100 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 9 0
No. of Shares 46,939,100 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 4 0
No. of Shares 25,959,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
Revocation of Directors' Circular Resolution dated 7 January 2004 relating to advances made by Loh Siow Chan @ Loo Su Cheong to Len Cheong Furniture Sendirian           Berhad (Registration No. 197901001180) (45462-W)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 46,939,100 7,363
% of Voted Shares 99.9843 0.0157
Result Accepted

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