[SERNKOU] General Meeting on 25-Nov-2022

Stock
[SERNKOU]: SERN KOU RESOURCES BHD
Announcement Date
26-Oct-2022
Reference No.
GMA-25102022-00023
Corporate Action ID
MY221025MEET0023
Type
General Meeting
Date & Time
25-Nov-2022 10:00
Depositor Date
17-Nov-2022
Venue
Level 2, Lot PTD 6019 (Lot 8804), Jalan Perindustrian 1,,Kawasan Perindustrian Bukit Bakri, Mukim Bakri, 84200 Muar,,Johor Darul Takzim,MY
Description
Sern Kou Resources Berhad - Twenty-Second Annual General Meeting
Notice of AGM - Sern Kou Resources Berhad.pdf
Outcome

The Board of Directors of Sern Kou Resources Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice ofTwenty-SecondAnnual General Meeting(“22ndAGM”) of the Company dated 27 October 2022were duly passed as OrdinaryResolutions by way of a poll at the 22ndAGM of the Company held on Friday, 25 November 2022at 10.00 a.m.

The results of the pollwere validated by Ms Lim Szee Ying,the Independent Scrutineer appointed by the Company.

This announcement is dated 25 November 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Ms Teh Su-Ching who is retiring in accordance with
Paragraph 104 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 612,436,087 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms Seow Jing Hui who is retiring in accordance with
Paragraph 104 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 612,436,087 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Chua Oou Chuan who is retiring in accordance with
Paragraph 104 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 612,436,087 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' Fees amounting to RM639,100 for
the financial year ended 30 June 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 612,436,087 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' Remuneration (excluding Directors
Fees) payable to the Board of the Company and its subsidiaries up to an
amount of RM3,000,000 for the period from 1 December 2022 until 30
November 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 612,436,087 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs BDO PLT [201906000013 (LLP0018825-LCA) &
AF 0206] as Auditors for the ensuing year and to authorise the Directors
to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 612,436,087 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Waiver of Statutory Pre-Emptive Rights of the Shareholders
and Authority to Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 612,436,087 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Continuing in office as Independent Non-Executive Director - Mr Leou Thiam Lai.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 612,435,787 300
% of Voted Shares 96.6667 3.3333
Result Accepted

Remark
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