[SCBUILD] EGM on 31-Mar-2023

Stock
[SCBUILD]: SC ESTATE BUILDER BERHAD
Announcement Date
15-Mar-2023
Reference No.
GMA-15032023-00004
Corporate Action ID
MY230315MEET0004
Type
EGM
Date & Time
31-Mar-2023 11:00
Depositor Date
24-Mar-2023
Venue
Fully virtual basis through live streaming via Remote Participation,Voting (RPV) Facilities via an online meeting platform at,www.swsb.com.my provided by ShareWorks Sdn. Bhd.,(Domain registration number with MYNIC: D1A403841),MY
Description
Notice of Extraordinary General Meeting
SCEBB - Notice of EGM.pdf
Outcome

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.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
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
Voted For Against
No. of Shareholders 8 7
No. of Shares 314,159,003 22,700
% of Voted Shares 99.9928 0.0072
Result Accepted

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