SC Estate Builder Berhad ("SCBUILD/0109" or "the Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of SCBUILD/0109 held on 31 March 2023, the resolution as set out in the Notice of EGM dated 16 March 2023 was passed by the shareholders. The voting in respect of the resolution was carried out by way of electronic polling and the results were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Details of the said results of the poll are set out below.
This announcement is dated 31 March 2023.
1. ORDINARY RESOLUTION 1
THAT Messrs ChengCo PLT (AF0886) be and is hereby appointed as Auditors of the Company in place of Messrs Ong & Wong (AF0241) who has retired as Auditors of the Company, and to hold office until the next Annual General Meeting at a remuneration to be determined by the Directors.
|Shareholder’s Action||For Voting|
|No. of Shareholders||8||7|
|No. of Shares||314,159,003||22,700|
|% of Voted Shares||99.9928||0.0072|