[SKPRES] General Meeting on 23-Sep-2022

Stock
[SKPRES]: SKP RESOURCES BHD
Announcement Date
19-Sep-2022
Reference No.
GMA-14092022-00004
Corporate Action ID
MY220727MEET0006
Type
General Meeting
Date & Time
23-Sep-2022 11:00
Depositor Date
15-Sep-2022
Venue
Securities Services e-Portal at https://sshsb.net.my/,provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium,,Jalan Damanlela, Pusat Bandar Damansara,,Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan,,MY
Description
SKP Resources Bhd - Notice of Twenty-Second Annual General Meeting ("22nd AGM") - The 22nd AGM of the Company will be held on a fully virtual basis vide the Online Meeting Platform at https://sshsb.net.my/
SKP - Addendum to Notice of 22nd AGM.pdf
Outcome
The Board of Directors of SKP Resources Bhd (“SKP” or ”the Company") wishes to announce that all of the resolutions tabled at the Twenty-Second Annual General Meeting ("22nd AGM") held today were duly approved by the shareholders except for Ordinary Resolution 1 on re-election of Dato’ Gan Kim Huat has been withdrawn.

All the resolutions tabled were voted by poll and the poll results were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated 23 September 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Gan Kim Huat, a Director of the Company, who retires by rotation in
accordance with Clause 119 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 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

2. Ordinary Resolution 2

Description 
To re-elect Mr. Gan Poh San, a Director of the Company, who retires by rotation in
accordance with Clause 119 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 205 28
No. of Shares 1,043,366,850 6,592,603
% of Voted Shares 99.3721 0.6279
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees of RM395,000/- for the period from 1 October 2022 to 30 September 2023, to be payable on a quarterly basis in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 243 20
No. of Shares 1,112,346,177 121,476
% of Voted Shares 99.9891 0.0109
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Ernst & Young PLT as Auditors of the Company until the conclusion of
the next AGM and to authorise the Board of Directors of the Company to fix their
remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 254 10
No. of Shares 1,112,424,394 53,259
% of Voted Shares 99.9952 0.0048
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 235 29
No. of Shares 992,401,445 120,076,208
% of Voted Shares 89.2064 10.7936
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 252 11
No. of Shares 1,112,256,102 194,851
% of Voted Shares 99.9825 0.0175
Result Accepted

Remark
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