[SLIC] General Meeting on 21-Jun-2022

Stock
[SLIC]: SL INNOVATION CAPITAL BERHAD
Announcement Date
20-May-2022
Reference No.
GMA-19052022-00010
Corporate Action ID
MY220519MEET0010
Type
General Meeting
Date & Time
21-Jun-2022 10:00
Depositor Date
13-Jun-2022
Venue
Broadcast Venue,Meeting Room, 23-1, Block D1,Jalan PJU 1/41, Dataran Prima,47301 Petaling Jaya, Selangor Darul Ehsan,MY
Description
SL Innovation Capital Berhad - Notice of 10th Annual General Meeting
SLIC - Notice of 10th AGM_Administrative Guides_Proxy Form.pdf
Outcome

The Board of Directors of SL Innovation Capital Berhad (the "Company") is pleased to announce that all the resolutions as set out in the Notice of the Tenth Annual General Meeting ("10th AGM") dated 23 May 2022 were duly passed by way of show of hands at the 10th AGM held today, 21 June 2022.

This announcement is dated 21 June 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and other benefits payable up to RM100,000 to be divided amongst the Directors in such manner as the Directors may determine for the period from 10th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 91,530,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Soon Seng Teck who is retiring pursuant to Clause 165 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 91,530,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs. TGS TW PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 91,530,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the authority to allot shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 91,530,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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