[SUPREME] General Meeting on 02-Mar-2023

Stock
[SUPREME]: SUPREME CONSOLIDATED RESOURCES BERHAD
Announcement Date
03-Feb-2023
Reference No.
GMA-03022023-00001
Corporate Action ID
MY230203MEET0001
Type
General Meeting
Date & Time
02-Mar-2023 11:00
Depositor Date
23-Feb-2023
Venue
Abell Room,,4th Floor, Abell Hotel,,22, Jalan Tunku Abdul Rahman,,93100 Kuching, Sarawak,,MY
Description
Notice of the Sixth Annual General Meeting of Supreme Consolidated Resources Bhd. (the Company)
SUPREME - NOTICE OF 6TH ANNUAL GENERAL MEETING 2.3.2023.pdf
Outcome

The Board of Directors of SUPREME CONSOLIDATED RESOURCES BHD are pleased to announce that all resolutions as set out in theNotice of Sixth Annual General Meeting (6th AGM) dated 3rd February, 2023 were duly passed by way of poll at the 6th AGM held on Thursday,2nd March, 2023.

The results were validated by Commercial Quest Sdn. Bhd. Registration No. 201601023207 (311007-M), the Independent Scrutineer appointed by the Company.

This announcement is dated 2ndMarch, 2023.

Voting Results

1. Resolution 1

Description 
To re-elect Mr Lim Kuan Yew who is retiring in accordance with Clause 34.3 of the Constitution of the Company and is offering himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 65,756,464 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Dato Haji Ibrahim Bin Haji Baki who is retiring in accordance with Clause 34.4 of the Constitution of the Company and is offering himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 65,756,464 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Mr Peter Chin Mui Khiong who is retiring in accordance with Clause 34.4 of the Constitution of the Company and is offering himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 65,756,464 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To approve the payment of additional Directors fees to Non-Executive Directors amounting to RM40,000.00 for the financial year ended 30 September 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 65,756,464 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To approve the payment of Directors fees amounting to RM480,000.00 for the financial year ending 30 September 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 65,756,464 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting and that the Directors be authorized to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 65,756,464 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the  Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 65,756,464 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment