[SCIPACK] General on 16-Dec-2020

Stock
[SCIPACK]: SCIENTEX PACKAGING (AYER KEROH) BERHAD
Announcement Date
01-Dec-2020
Type
General
Date & Time
16-Dec-2020 11:30
Depositor Date
08-Dec-2020
Venue
Broadcast venue: Auditorium, Bangunan Scientex, No. 9, Persiaran Selangor, Seksyen 15, 40200 Shah Alam, Selangor Darul Ehsan.
Description
In the interest of the health and safety of the shareholders, the 47th AGM of the Company will be conducted on a fully virtual basis through live streaming from the broadcast venue and online voting.
Daibochi - Notification on Fully Virtual AGM.pdf
Outcome
The Board of Directors of Daibochi Berhad (the "Company") is pleased to announce that all the resolutions set out in the Notice of Forty-Seventh Annual General Meeting ("AGM") dated 17 November 2020 were duly passed by the shareholders of the Company at the AGM held on 16 December 2020. 

The voting in respect of all the resolutions was carried out by way of poll and the results were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company.

This announcement is dated 16 December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the declaration of a single tier final dividend of 3 sen per ordinary share
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 234,536,258 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Non-Executive Directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 234,536,258 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of benefits payable to Non-Executive Directors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 234,536,258 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Heng Fu Joe as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 234,536,118 140
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Low Geoff Jin Wei as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 234,535,758 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr. Chang Chee Siong as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 234,536,258 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Deloitte PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 234,536,258 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To retain Mr. Heng Fu Joe as an Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 234,536,118 140
% of Voted Shares 99.9999 0.0001
Result Accepted

9. Ordinary Resolution 9

Description 
To authorise the Directors to allot and issue shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 234,536,258 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 0
No. of Shares 234,536,258 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 11

Description 
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 1
No. of Shares 31,940,198 8,600
% of Voted Shares 99.9731 0.0269
Result Accepted

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