[SYCAL] General on 06-Aug-2020

Stock
[SYCAL]: SYCAL VENTURES BHD
Announcement Date
29-Jun-2020
Type
General
Date & Time
06-Aug-2020 10:00
Depositor Date
29-Jul-2020
Venue
Hotel Pullman Kuala Lumpur Bangsar, Studio III, Level 3, Jalan Pantai Baru, 58000 Kuala Lumpur
Description
Notice of 19th Annual General Meeting of Sycal Ventures Berhad
Sycal Ventures - AGM Notice.pdf
Outcome
The Board of Directors of Sycal Ventures Berhad ("the Company”) is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 30 June 2020 were duly passed and accepted by way of poll at the 19th AGM of the Company held on 6 August 2020.

The results of the poll as set out below was validated by Commercial Quest Sdn Bhd, the independent scrutineer appointed by the Company.

This announcement is dated 6 August 2020.

Voting Results

1. No. 1

Description 
Re-election of Dato Seow Yong Chin as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 125,728,761 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. No. 2

Description 
Re-election of Mr Chin Kok Wah as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 125,728,761 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. No. 3

Description 
Re-election of Dato Magaret Ting Thien Hung as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 125,728,761 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. No. 4

Description 
To approve payment of Directors fee for financial year ended 31 December 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 125,728,761 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. No. 5

Description 
To appoint Messrs. RSM as Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 125,728,761 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. No. 6

Description 
Authority to allot and issue shares pursuant to 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 125,728,761 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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