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 |
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1. Ordinary Resolution 1 |
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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. |
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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 |
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Description |
To re-elect Encik Mahnorizal Bin Mahat who retires pursuant to Clause 97 of the Constitution of the Company. |
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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 |
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Description |
To re-elect Dato' Saiful Nizam Bin Mohd Yusoff who retires pursuant to Clause 104 of the Constitution of the Company. |
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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 |
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Description |
To re-elect Mr. Tan Chee Keang who retires pursuant to Clause 104 of the Constitution of the Company. |
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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 |
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Description |
To re-elect Datuk Seri Tan Choon Hwa who retires pursuant to Clause 104 of the Constitution of the Company. |
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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 |
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Description |
To re-elect Datuk Wira Justin Lim Hwa Tat who retires pursuant to Clause 104 of the Constitution of the Company. |
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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 |
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Description |
To re-appoint Messrs. Russell Bedford LC PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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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 |
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Description |
Authority for Directors to issue and allot shares in the Company 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 | 40 | 3 |
No. of Shares | 122,312,129 | 30,775 |
% of Voted Shares | 99.9748 | 0.0252 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Proposed Granting of Share issuance Scheme to Encik Azmi Bin Osman |
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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 |
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Description |
Proposed Granting of Share Issuance Scheme to Dato' Zaidi Bin Mat Isa @ Hashim |
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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 |
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Description |
Proposed Granting of Share Issuance Scheme to Datuk Wira Justin Lim Hwa Tat |
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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 | |