The Board of Directors of Sinmah CapitalBerhad (“SCB” or “Company”) is pleased to announce that all the resolutions set out in the Notice of the Twenty Seventh Annual General Meeting (“27th AGM") dated 27 July2021were duly passed by way of poll at the 27th AGMof the Company held on Tuesday, 24 August 2021.
The results of the poll were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 24 August 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of additional Directors remuneration to Non-Executive Directors amounting to RM43,725.00 for the period from 24 July 2020 up to 24 August 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 39 | 1 |
No. of Shares | 86,261,399 | 100 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of the Directors remuneration to Non-Executive Directors amounting to RM200,000.00 for the period from 25 August 2021 until the next Annual General Meeting of the Company to be held in 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 39 | 1 |
No. of Shares | 86,261,399 | 100 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mohd Khasan Bin Ahmad, who retires pursuant to Clause 94 of the Company's Constitution and being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 40 | 0 |
No. of Shares | 86,261,499 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Toh Hong Chye, who retires pursuant to Clause 100 of the Company's Constitution and being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 38 | 0 |
No. of Shares | 86,261,499 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To appoint Messrs TGS TW PLT as Auditors of the Company in place of the retiring auditors, Messrs UHY for the financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 40 | 0 |
No. of Shares | 86,261,499 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Proposed Continuation in Office of Mohd Khasan Bin Ahmad as Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 40 | 0 |
No. of Shares | 86,261,499 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Authority to Issue Shares Pursuant to Section 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 40 | 0 |
No. of Shares | 86,261,499 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed allocation of Share Issuance Scheme Options to Mr Toh Hong Chye |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 38 | 0 |
No. of Shares | 68,261,499 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Special Resolution |
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Description |
Proposed adoption of new Constitution of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 40 | 0 |
No. of Shares | 86,261,499 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |