[SAPIND] General Meeting on 22-Jun-2022

Stock
[SAPIND]: SAPURA INDUSTRIAL BHD
Announcement Date
24-May-2022
Reference No.
GMA-24052022-00017
Corporate Action ID
MY220523MEET0011
Type
General Meeting
Date & Time
22-Jun-2022 11:00
Depositor Date
15-Jun-2022
Venue
Broadcast Venue :,Tricor Business Centre, Gemilang Meeting Room, Unit 29-01, Level 29,Tower A, Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,MY
Description
The 46th Annual General Meeting of Sapura Industrial Berhad ("the Company") will be conducted virtually through live streaming from the Broadcast Venue.
SAPIND Notice of 46th AGM.pdf
Outcome

The Board of Directors of Sapura Industrial Berhad ("Company”) wishes to announce that all resolutions as set out in the Notice of 46th Annual General Meeting ("AGM”) dated 24 May2022were duly passed by the shareholders of the Company by way of poll at the 46th AGM held today.
The results of the poll were validated by Messrs. Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the Poll Results for Resolutions 9 and 10, carried out by way of two-tier voting process are as follows:

Vote For

Vote Against

Results

Ordinary Resolution 9

No. of Shareholders

No of Shares

% of Voted Shares

No. of Shareholders

No of Shares

% of Voted Shares

To approve the retention of Datuk Kisai bin Rahmat as an Independent Non-Executive Director

Tier 1

3

34,835,314

100

0

0

0

Accepted

Tier 2

372

11,483,058

99.6104

109

44,914

0.3896

Ordinary Resolution 10

No. of Shareholders

No of Shares

% of Voted Shares

No. of Shareholders

No of Shares

% of Voted Shares

To approve the retention of Encik Wan Ahamad Sabri bin Wan Daud as an Independent Non-Executive Director

Tier 1

3

34,835,314

100

0

0

0

Accepted

Tier 2

376

11,484,649

99.6242

105

43,323

0.3758

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Tan Sri Dato Seri Ir. Shamsuddin bin Abdul Kadir who retires by rotation pursuant to Article 110 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 373 111
No. of Shares 46,317,073 46,213
% of Voted Shares 99.9003 0.0997
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Encik Md. Shah bin Hussin who retires by rotation pursuant to Article 110 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 377 107
No. of Shares 46,317,973 45,313
% of Voted Shares 99.9023 0.0977
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Puan Sri Datin Seri Mariam Parineh who retires by rotation pursuant to Article 110 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 375 109
No. of Shares 46,317,971 45,315
% of Voted Shares 99.9023 0.0977
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datuk Syed Izuan bin Syed Kamarulbahrin who retires pursuant to Article 114 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 378 106
No. of Shares 46,318,073 45,213
% of Voted Shares 99.9025 0.0975
Result Accepted

5. Ordinary Resolution 5

Description 
To reappoint Messrs. Ernst & Young PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 383 101
No. of Shares 46,320,561 42,725
% of Voted Shares 99.9078 0.0922
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Directors fees amounting to RM379,610 for the Non-Executive Directors in respect of the financial year ended 31 January 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 348 138
No. of Shares 46,284,765 86,271
% of Voted Shares 99.8140 0.1860
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the payment of Directors remuneration (excluding Directors fees) to the Non-Executive Directors up to an amount of RM140,000, from the date of this Annual General Meeting until the next Annual General Meeting of the Company in year 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 349 137
No. of Shares 46,283,973 87,063
% of Voted Shares 99.8122 0.1878
Result Accepted

8. Ordinary Resolution 8

Description 
To authorise Directors to issue shares under Section 75 & 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 374 110
No. of Shares 46,306,461 56,825
% of Voted Shares 99.8774 0.1226
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the retention of Datuk Kisai bin Rahmat as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 375 109
No. of Shares 46,318,372 44,914
% of Voted Shares 99.9031 0.0969
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the retention of Encik Wan Ahamad Sabri bin Wan Daud as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 379 105
No. of Shares 46,319,963 43,323
% of Voted Shares 99.9066 0.0934
Result Accepted

Remark
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