[SYSTECH] General Meeting on 28-Jul-2022

Stock
[SYSTECH]: SYSTECH BHD
Announcement Date
30-Jun-2022
Reference No.
GMA-22062022-00011
Corporate Action ID
MY220622MEET0011
Type
General Meeting
Date & Time
28-Jul-2022 09:00
Depositor Date
21-Jul-2022
Venue
Online meeting platform via,https://meeting.boardroomlimited.my/,Boardroom Share Registrars Sdn Bhd in,MY
Description
Systech Bhd ("Systech" or "the Company") - Twelfth Annual General Meeting
Systech - Notice of AGM Admin Guide 2022.pdf
Outcome

The Board of Directors ofSystech Berhad ("Systech" or "the Company") wishes to announce that all theresolutions set out in the Notice of the Twelfth Annual General Meeting ("12th AGM") of the Company dated 30June2022were duly passed at the 12th AGM of the Company.

All the resolutions were voted by poll and the results of the poll were validated by Sky Corporate ServicesSdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to below for details of the poll results.

This announcement is dated 28 July 2022.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors fees and allowances to the Non-Executive Directors of up to RM120,000 with effect from 28 July 2022 until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 15
No. of Shares 192,088,372 125,301
% of Voted Shares 99.9348 0.0652
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Tan Hock Ann who is retiring under Clause 97.1 of the Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 5
No. of Shares 192,208,372 5,301
% of Voted Shares 99.9972 0.0028
Result Accepted

3. Resolution 3

Description 
To re-elect the Ms. Ooi Chaw Ying who is retiring under Clause 97.1 of the Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 5
No. of Shares 192,208,372 5,301
% of Voted Shares 99.9972 0.0028
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs. T. H. Kuan & Co. as the 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 57 5
No. of Shares 192,208,372 5,301
% of Voted Shares 99.9972 0.0028
Result Accepted

5. Resolution 5 (Tier 1)

Description 
Retention of Mr. Robert Koong Yin Leong as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 180,687,820 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 5 (Tier 2)

Description 
Retention of Mr. Robert Koong Yin Leong as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 8
No. of Shares 11,500,052 7,001
% of Voted Shares 99.9392 0.0608
Result Accepted

7. Resolution 6

Description 
Authority to allot and issue shares pursuant to the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 5
No. of Shares 192,208,372 5,301
% of Voted Shares 99.9972 0.0028
Result Accepted

8. Resolution 7

Description 
Authority for the Company to purchase its own ordinary shares of up to 10% of the issued share capital
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 2
No. of Shares 192,208,573 5,100
% of Voted Shares 99.9973 0.0027
Result Accepted

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