The Board of Directors of SKP Resources Bhd ("the Company") wishes to announce that all of the resolutions tabled at the Twentieth Annual General Meeting held today were duly approved by the shareholders except for Ordinary Resolutions 6 and 7 which were withdrawn. The following Ordinary Resolutions 6 and 7 have been withdrawn as Mr. Koh Chin Koon and Mr. Chew Teck Cheng have been redesignated from Independent Non-Executive Directors to Non-Independent Non-Executive Directors of the Company with effect from 24 September 2020: 1) Ordinary Resolution 6 - Retention of Mr. Koh Chin Koon as an Independent Director of the Company. 2) Ordinary Resolution 7 - Retention of Mr. Chew Teck Cheng as an Independent Director of the Company. The resolutions were voted by poll and the results were validated by Commercial Quest Sdn. Bhd, the Independent Scrutineer appointed by the Company. The details of the results of the poll are set out below. This announcement is dated 25 September 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Mr. Gan Poh San, a Director of the Company, who retires by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 148 | 10 |
No. of Shares | 778,614,020 | 17,722,800 |
% of Voted Shares | 97.7745 | 2.2255 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Koh Song Heng, a Director of the Company, who retires by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 131 | 40 |
No. of Shares | 746,641,567 | 68,450,753 |
% of Voted Shares | 91.6021 | 8.3979 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of Directors fees of RM174,000/- for the financial year ended 31 March 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 171 | 0 |
No. of Shares | 815,092,320 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the payment of benefits payable to the Directors up to an amount of RM25,000/- from 1 October 2020 until 30 September 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 171 | 0 |
No. of Shares | 815,092,320 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Ernst & Young PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors of the Company to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 168 | 1 |
No. of Shares | 813,116,820 | 100 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To retain Mr. Koh Chin Koon as an Independent Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 0 | 0 |
No. of Shares | 0 | 0 |
% of Voted Shares | 0.0000 | 0.0000 |
Result | Withdrawn/ Postponed | |
7. Ordinary Resolution 7 |
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Description |
To retain Mr. Chew Teck Cheng as an Independent Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 0 | 0 |
No. of Shares | 0 | 0 |
% of Voted Shares | 0.0000 | 0.0000 |
Result | Withdrawn/ Postponed | |
8. Ordinary Resolution 8 |
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Description |
To retain Mr. Koh Song Heng as an Independent Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 134 | 24 |
No. of Shares | 603,749,120 | 192,587,700 |
% of Voted Shares | 75.8158 | 24.1842 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To approve the authority to issue shares pursuant to the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 160 | 10 |
No. of Shares | 769,934,120 | 30,158,200 |
% of Voted Shares | 96.2307 | 3.7693 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
To approve the Proposed Renewal of Share Buy-Back Authority. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 170 | 0 |
No. of Shares | 814,354,320 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
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