[SALUTE] General Meeting on 25-Nov-2022

Stock
[SALUTE]: SALUTICA BERHAD
Announcement Date
15-Nov-2022
Reference No.
GMA-15112022-00002
Corporate Action ID
MY221025MEET0001
Type
General Meeting
Date & Time
25-Nov-2022 10:30
Depositor Date
17-Nov-2022
Venue
Online Meeting Platform,at https://tiih.online or https://tiih.com.my,(Domain registration number with MYNIC:D1A282781),MY
Description
In view of the public holidays declared on 18 and 19 November 2022, the Date of General Meeting Record of Depositors has now been changed to 17 November 2022. Further details can be found in the attached Notification to Shareholders.
Notification to Shareholders_15 Nov 2022.pdf
Outcome

The Board of Directors of Salutica Berhad ("Company") is pleased to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of Tenth Annual General Meeting ("10th AGM") dated 27 October 2022 at the 10th AGM of the Company held on 25November 2022.

All the resolutions were voted by poll and results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachement for the poll results.

This announcement is dated 25November 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 14
No. of Shares 10,015,126 538,400
% of Voted Shares 94.8984 5.1016
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Joshua Lim Phan Yih as a Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 8
No. of Shares 232,157,226 396,300
% of Voted Shares 99.8296 0.1704
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Low Teng Lum as a Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 7
No. of Shares 232,157,326 396,200
% of Voted Shares 99.8296 0.1704
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Crowe Malaysia PLT as Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 8
No. of Shares 232,157,426 396,100
% of Voted Shares 99.8297 0.1703
Result Accepted

5. Ordinary Resolution 5

Description 
Authority 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 65 14
No. of Shares 230,198,535 2,354,991
% of Voted Shares 98.9873 1.0127
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 9
No. of Shares 230,910,326 1,643,200
% of Voted Shares 99.2934 0.7066
Result Accepted

7. Ordinary Resolution 7

Description 
Issuance and Allotment of Shares pursuant to Dividend Reinvestment Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 7
No. of Shares 232,158,926 394,600
% of Voted Shares 99.8303 0.1697
Result Accepted

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