[SMETRIC] General Meeting on 26-May-2023

Stock
[SMETRIC]: SECUREMETRIC BERHAD
Announcement Date
27-Apr-2023
Reference No.
GMA-27042023-00013
Corporate Action ID
MY230427MEET0013
Type
General Meeting
Date & Time
26-May-2023 14:30
Depositor Date
19-May-2023
Venue
Auditorium @ Resource Centre (MRANTI),,Taman Teknologi Mranti, Lebuhraya Puchong - Sg. Besi,,57000 Bukit Jalil, Kuala Lumpur,MY
Description
Securemetric Berhad - Notice of Sixth AGM
Securemetric Berhad - Notice of 6th AGM.pdf
Outcome

The Board of Directors of Securemetric Berhad wishes to announce that all resolutions set out in the Notice ofthe SixthAnnualGeneral Meeting held todaywere duly passed by the Shareholdersof the Company by way of poll voting. The results were validated by the independent scrutineers U Search Management Services.

This annoucement is dated 26 May 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees to the Non-Executive Directors of up to RM150,000.00 from Sixth Annual General Meeting until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 57,110,036 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' allowances to the Non-Executive Directors of up to RM10,000.00 from Sixth Annual General Meeting until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 57,110,036 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Law Seeh Key who is retiring in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 57,110,036 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Shireen Chia Yin Ting who is retiring in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 57,110,036 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. UHY Malaysia as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 57,110,036 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

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 9 3
No. of Shares 56,506,036 604,000
% of Voted Shares 98.9424 1.0576
Result Accepted

Remark
-
Market Buzz

2024-04-22

Insider

MR YONG KIM FUI (a company director) acquired 4,500,000 shares at 0.120 on 22-Apr-2024.

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