[S&FCAP] General on 25-Nov-2020

Stock
[S&FCAP]: S & F CAPITAL BERHAD
Announcement Date
17-Nov-2020
Type
General
Date & Time
25-Nov-2020 10:00
Depositor Date
17-Nov-2020
Venue
Broadcast Venue Tricor Boardroom Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
Notification to Shareholders on the Convening of the Fully Virtual Eighteenth Annual General Meeting of Leweko Resources Berhad
Leweko_Notification to Shareholders.pdf
Outcome

The Board of Directors of Leweko Resources Berhad ("the Company") wishes to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of the Eighteenth Annual General Meeting ["18th AGM"] dated 27 October 2020 at the 18th AGM of the Company held on 25 November 2020.

All the resolutions were voted by poll and results of the poll were validated by Asia Securities Sdn. Berhad, the Independent Scrutineer appointed by the Company.

Please refer attachment for the poll results.

This announcement is dated 25November 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve Directors' Fees and benefits of up to RM300,000.00 for the financial year ending 30 June 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 2
No. of Shares 244,184,424 200
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Arthur Law Hian Tat who is retiring pursuant to Clause 78 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 244,184,524 100
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the financial year ending 30 June 2021 and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 244,184,524 100
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 244,184,524 100
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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 21 1
No. of Shares 36,543,716 100
% of Voted Shares 99.9997 0.0003
Result Accepted

6. Special Resolution

Description 
Proposed Change of Company's Name
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 244,184,524 100
% of Voted Shares 100.0000 0.0000
Result Accepted

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