The Board of Directors of Sarawak Cable Berhad (“the “Company”) is pleased to announce that all ordinary resolutions as set out in the Notice of the 24th Annual General Meeting ("24thAGM") of the Company dated 1 December 2022were duly passed by the shareholders of the Company at the 24th AGM held today.
The voting in respect of the resolutions was carried out by way of a poll via Remote Participation and Voting facilities and the results were validated by SKY Corporate ServicesSdn. Bhd., the independent scrutineer appointed by the Company.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the Directors' fee amounting to RM1,513,004.00 for the financial period from 1 January 2021 to 31 May 2022 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 19 | 11 |
No. of Shares | 109,930,714 | 116,740 |
% of Voted Shares | 99.8939 | 0.1061 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the meeting allowances up to RM65,700.00 for the period from 24 December 2022 until the next annual general meeting of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 21 | 9 |
No. of Shares | 109,976,114 | 71,340 |
% of Voted Shares | 99.9352 | 0.0648 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Datuk Kevin How Kow as a Director of the Company who retires pursuant to Clause 92 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 5 |
No. of Shares | 160,130,210 | 12,500 |
% of Voted Shares | 99.9922 | 0.0078 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Mr. Yek Siew Liong as a Director of the Company who retires pursuant to Clause 92 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 5 |
No. of Shares | 158,825,210 | 12,500 |
% of Voted Shares | 99.9921 | 0.0079 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company in place of the retiring Auditors Ernst & Young PLT and to hold office until the conclusion of the next Annual General Meeting and the Directors be authorised to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 3 |
No. of Shares | 160,133,210 | 9,500 |
% of Voted Shares | 99.9941 | 0.0059 |
Result | Accepted | |
6. Ordinary Resolution 6 (Tier 1) |
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Description |
To retain Datuk Kevin How Kow, who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 4 | 0 |
No. of Shares | 158,101,792 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 6 (Tier 2) |
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Description |
To retain Datuk Kevin How Kow, who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 24 | 6 |
No. of Shares | 2,028,318 | 12,600 |
% of Voted Shares | 99.3826 | 0.6174 |
Result | Accepted | |
8. Ordinary Resolution 7 (Tier 1) |
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Description |
To retain Encik Erman bin Radin, who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 4 | 0 |
No. of Shares | 158,101,792 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Ordinary Resolution 7 (Tier 2) |
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Description |
To retain Encik Erman bin Radin, who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 6 |
No. of Shares | 1,903,158 | 12,600 |
% of Voted Shares | 99.3423 | 0.6577 |
Result | Accepted | |
10. Ordinary Resolution 8 |
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Description |
Proposed renewal of shareholder mandate and proposed new shareholder mandate for recurrent related party transactions of a revenue or trading nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 5 |
No. of Shares | 160,130,210 | 12,500 |
% of Voted Shares | 99.9922 | 0.0078 |
Result | Accepted | |