[SCOMNET] General Meeting on 08-Jun-2023

Stock
[SCOMNET]: SUPERCOMNET TECHNOLOGIES BHD
Announcement Date
27-Apr-2023
Reference No.
GMA-20042023-00010
Corporate Action ID
MY230420MEET0010
Type
General Meeting
Date & Time
08-Jun-2023 10:00
Depositor Date
29-May-2023
Venue
Tasha Hall, Cinta Sayang Resort,Persiaran Cinta Sayang,08000 Sungai Petani,Kedah,MY
Description
Notification of Thirty-Third Annual General Meeting of Supercomnet Technologies Berhad:- (1) Notice of The Thirty-Third Annual General Meeting (2) Notice of Dividend Entitlement and Payment
Notice of AGM.pdf
Outcome

The Board of Directors of Supercomnet Technologies Berhad ("STB" or "the Company") wishes to announce that members of STB had passed all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated April 28, 2023at the Thirty-Third("33rd") AGM held on June 8, 2023.


All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated June 8, 2023.

Voting Results

1. Resolution 1

Description 
To declare a Final Single Tier Dividend of 1.5 sen per share for the year ended December 31, 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 507,244,766 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve Directors' Fees of up to RM312,000 from this Annual General Meeting ("AGM") until the date of next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 507,244,766 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To approve the Directors' Benefits payable (excluding Directors' Fees) of up to RM21,500 from this AGM until the date of next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 507,244,766 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Mdm. Wu, Huei-Chung retiring under the provision of Paragraph 102(1) of the Constitution of the Company, and who, being eligible, had offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 1
No. of Shares 507,239,766 5,000
% of Voted Shares 99.9990 0.0010
Result Accepted

5. Resolution 5

Description 
To re-elect Mr. Hsueh, Chih-Yu retiring under the provision of Paragraph 102(1) of the Constitution of the Company, and who, being eligible, had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 507,244,766 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To re-elect Mr. Ng Ngoon Weng retiring under the provision of Paragraph 102(1) of the Constitution of the Company, and who, being eligible, had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 507,244,766 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To re-appoint Messrs. Deloitte PLT as Auditors of the Company for the ensuing year and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 507,244,766 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
Proposed Authority to Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 506,424,766 820,000
% of Voted Shares 99.8383 0.1617
Result Accepted

9. Resolution 9

Description 
Proposed Renewal of Authority to Purchase the Companys own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 506,424,766 820,000
% of Voted Shares 99.8383 0.1617
Result Accepted

10. Resolution 10

Description 
Continuing in Office for Mr. Ng Ngoon Weng as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 3
No. of Shares 506,419,766 825,000
% of Voted Shares 99.8374 0.1626
Result Accepted

11. Resolution 11

Description 
Continuing in Office for Mr. Goh Chooi Eam as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 4
No. of Shares 506,404,766 840,000
% of Voted Shares 99.8344 0.1656
Result Accepted

12. Resolution 12

Description 
Proposed Adoption of New Constitution of the Company to Facilitate the Implementation of the Proposed Transfer of Listing of and Quotation for the Entire Issued Share Capital and the Outstanding Warrants of the Company from the Ace Market to the Main Market of Bursa Securities ("Proposed Transfer") ("Proposed Adoption").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 507,244,766 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-22

Additional Listing

Exercise of Warrants - 973,400 shares at 0.650.

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