[SMTRACK] General Meeting on 30-Jun-2022

Announcement Date
20-Jun-2022
Reference No.
GMA-20062022-00014
Corporate Action ID
MY220426MEET0041
Type
General Meeting
Date & Time
30-Jun-2022 10:30
Depositor Date
23-Jun-2022
Venue
Broadcast Venue at Level 10,,Tower 1, Avenue 5,,Bangsar South City,,59200 Kuala Lumpur,MY
Description
SMTrack Berhad Sixteenth Annual General Meeting
Smtrack- Notice 16th AGM.pdf
Outcome

The Board of Directors of SMTrackBerhad (“the Company”) wishes to announce that allthe Resolutions as set out in the Notice of the SixteenthAnnual General Meeting (“16th AGM”)were duly passed by the shareholders of the Company at the 16th AGM held on Thursday, 30 June2022.

This announcement is dated 30 June 2022.

Voting Results


1. Ordinary Resolution 1

Description
To approve the Directors fees and benefits of payable up to an amount of RM420,000.00 for the period from 1 July 2022 until the next Annual General Meeting of the Company to be held in 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 8
No. of Shares 122,306,879 36,025
% of Voted Shares 99.9706 0.0294
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Encik Mahnorizal Bin Mahat who retires pursuant to Clause 97 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 1
No. of Shares 122,342,874 25
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Dato' Saiful Nizam Bin Mohd Yusoff who retires pursuant to Clause 104 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 1
No. of Shares 122,342,879 25
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr. Tan Chee Keang who retires pursuant to Clause 104 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 2
No. of Shares 122,342,779 125
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Datuk Seri Tan Choon Hwa who retires pursuant to Clause 104 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 4
No. of Shares 122,341,929 975
% of Voted Shares 99.9992 0.0008
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Datuk Wira Justin Lim Hwa Tat who retires pursuant to Clause 104 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 3
No. of Shares 122,342,679 225
% of Voted Shares 99.9998 0.0002
Result Accepted

7. Ordinary Resolution 7

Description
To re-appoint Messrs. Russell Bedford LC PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 1
No. of Shares 122,342,629 25
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description
Authority for Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 3
No. of Shares 122,312,129 30,775
% of Voted Shares 99.9748 0.0252
Result Accepted

9. Ordinary Resolution 9

Description
Proposed Granting of Share issuance Scheme to Encik Azmi Bin Osman
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 6
No. of Shares 122,306,754 35,900
% of Voted Shares 99.9707 0.0293
Result Accepted

10. Ordinary Resolution 10

Description
Proposed Granting of Share Issuance Scheme to Dato' Zaidi Bin Mat Isa @ Hashim
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 6
No. of Shares 122,306,754 35,900
% of Voted Shares 99.9707 0.0293
Result Accepted

11. Ordinary Resolution 11

Description
Proposed Granting of Share Issuance Scheme to Datuk Wira Justin Lim Hwa Tat
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 6
No. of Shares 122,307,154 35,500
% of Voted Shares 99.9710 0.0290
Result Accepted

Remark
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