The Board of Directors of Southern Cable Group Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Third Annual General Meeting ("3rd AGM") of the Company dated 29 April 2022 were duly passed by the shareholders of the Company by way of poll via remote participation and electronic voting facilities at the 3rd AGM of the Company. The result of the poll was validated by Sky Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company. Please refer to the attachment for the details of the outcome. This announcement is dated 27 June 2022.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of a Final Dividend of 0.21 sen per ordinary share for the financial year ended 31 December 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 0 |
No. of Shares | 557,161,316 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' fees and benefits of up to RM300,000 for the financial year ending 31 December 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 3 |
No. of Shares | 555,311,216 | 50,100 |
% of Voted Shares | 99.9910 | 0.0090 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr. Wong Kar Wai as a Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 0 |
No. of Shares | 557,161,316 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect En. Rizvi Bin Abd Halim as a Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 0 |
No. of Shares | 557,161,316 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 0 |
No. of Shares | 557,161,316 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 0 |
No. of Shares | 557,161,316 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Special Resolution |
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Description |
To approve the Proposed Amendments to the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 0 |
No. of Shares | 557,161,316 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |