[SUPERMX] General Meeting on 08-Dec-2022

Stock
[SUPERMX]: SUPERMAX CORPORATION BHD
Announcement Date
28-Oct-2022
Reference No.
GMA-27102022-00003
Corporate Action ID
MY221027MEET0003
Type
General Meeting
Date & Time
08-Dec-2022 09:30
Depositor Date
30-Nov-2022
Venue
Grand Ballroom, Lower Ground Floor,,Eastin Hotel KL, 13, Jalan 16/11,,46350 Petaling Jaya, Selangor Darul Ehsan,MY
Description
Notice of Twenty-Fifth Annual General Meeting
SCB-Notice of 25th AGM.pdf
Outcome

The Board of Directors of Supermax Corporation Berhad ("the Company") wishes to announce the outcome ofthe Twenty-Fifth Annual General Meeting ("25th AGM") of the Company held on 8 December 2022.

The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by SKY Corporate Services Sdn Bhd, being the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of all the resolutions at the 25th AGM are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
Payment of a final single-tier dividend of 3 sen per share in respect of the financial year ended 30 June 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 369 11
No. of Shares 1,338,235,784 42,566
% of Voted Shares 99.9968 0.0032
Result Accepted

2. Ordinary Resolution 2

Description 
Payment of the under provision of Directors' Fees for the financial year ended 30 June 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 347 29
No. of Shares 300,086,510 142,835
% of Voted Shares 99.9524 0.0476
Result Accepted

3. Ordinary Resolution 3

Description 
Payment of Directors' Fees for the financial year ending 30 June 2023
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 340 30
No. of Shares 283,985,921 6,899,634
% of Voted Shares 97.6281 2.3719
Result Accepted

4. Ordinary Resolution 4

Description 
Payment of Directors' benefits for the period from 9 December 2022 until the next Annual General Meeting
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 348 22
No. of Shares 290,768,314 117,241
% of Voted Shares 99.9597 0.0403
Result Accepted

5. Ordinary Resolution 5

Description 
Re-election of Dato' Ting Heng Peng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 300 83
No. of Shares 840,004,238 498,273,066
% of Voted Shares 62.7676 37.2324
Result Accepted

6. Ordinary Resolution 6

Description 
Re-election of Dato' Seri Thai Kim Sim as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 299 84
No. of Shares 812,410,585 525,867,849
% of Voted Shares 60.7056 39.2944
Result Accepted

7. Ordinary Resolution 7

Description 
Re-election of Sung Fong Fui as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 354 25
No. of Shares 882,921,913 455,355,391
% of Voted Shares 65.9745 34.0255
Result Accepted

8. Ordinary Resolution 8

Description 
Re-appointment of Messrs RSM Malaysia as auditors of the Company and authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 360 17
No. of Shares 1,337,948,543 116,673
% of Voted Shares 99.9913 0.0087
Result Accepted

9. Ordinary Resolution 9

Description 
Waiver of Pre-emptive Rights pursuant to Section 85 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 352 25
No. of Shares 1,334,216,237 3,848,979
% of Voted Shares 99.7123 0.2877
Result Accepted

10. Ordinary Resolution 10

Description 
Authority for Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 354 26
No. of Shares 1,334,555,049 3,513,173
% of Voted Shares 99.7374 0.2626
Result Accepted

11. Ordinary Resolution 11

Description 
Approval for renewal of Authority for Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 365 13
No. of Shares 1,337,872,884 162,936
% of Voted Shares 99.9878 0.0122
Result Accepted

12. Ordinary Resolution 12

Description 
Proposed establishment of a Long-Term Incentive Plan ("LTIP"), which comprises the Proposed Employees' Shares Option Scheme and the Proposed Share Grant Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 224 154
No. of Shares 1,160,756,455 175,873,369
% of Voted Shares 86.8420 13.1580
Result Accepted

13. Ordinary Resolution 13

Description 
Proposed allocation of LTIP awards to Dato' Seri Thai Kim Sim
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 220 154
No. of Shares 100,395,055 170,564,138
% of Voted Shares 37.0517 62.9483
Result Rejected

14. Ordinary Resolution 14

Description 
Proposed allocation of LTIP awards to Tan Chee Keong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 219 157
No. of Shares 1,166,524,714 170,577,161
% of Voted Shares 87.2428 12.7572
Result Accepted

15. Ordinary Resolution 15

Description 
Proposed allocation of LTIP awards to Cecile Jaclyn Thai
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 217 157
No. of Shares 93,627,846 177,331,347
% of Voted Shares 34.5542 65.4458
Result Rejected

16. Ordinary Resolution 16

Description 
Proposed allocation of LTIP awards to Albert Saychuan Cheok
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 217 159
No. of Shares 1,160,556,284 177,335,653
% of Voted Shares 86.7451 13.2549
Result Accepted

17. Ordinary Resolution 17

Description 
Proposed allocation of LTIP awards to Dato' Ting Heng Peng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 218 157
No. of Shares 1,152,996,150 177,330,564
% of Voted Shares 86.6701 13.3299
Result Accepted

18. Ordinary Resolution 18

Description 
Proposed allocation of LTIP awards to Ng Keng Lim @ Ngooi Keng Lim
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 219 159
No. of Shares 1,160,730,611 177,335,735
% of Voted Shares 86.7469 13.2531
Result Accepted

19. Ordinary Resolution 19

Description 
Proposed allocation of LTIP awards to Sung Fong Fui
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 218 159
No. of Shares 1,160,729,325 177,335,891
% of Voted Shares 86.7468 13.2532
Result Accepted

20. Ordinary Resolution 20

Description 
Proposed allocation of LTIP awards to Datin Seri Tan Bee Geok
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 217 156
No. of Shares 93,628,547 177,329,516
% of Voted Shares 34.5546 65.4454
Result Rejected

21. Ordinary Resolution 21

Description 
Proposed allocation of LTIP awards to Aurelia Joie Thai
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 218 155
No. of Shares 100,382,673 170,575,390
% of Voted Shares 37.0473 62.9527
Result Rejected

22. Ordinary Resolution 22

Description 
Proposed allocation of LTIP awards to Tan Bee Hong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 218 155
No. of Shares 100,382,673 170,575,390
% of Voted Shares 37.0473 62.9527
Result Rejected

23. Ordinary Resolution 23

Description 
Proposed allocation of LTIP awards to Sabrina Chan Mei Ling
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 220 157
No. of Shares 1,166,525,437 170,577,568
% of Voted Shares 87.2428 12.7572
Result Accepted

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