[SPRITZER] General Meeting on 30-May-2023
Stock
Announcement Date
27-Apr-2023
Reference No.
GMA-18042023-00030
Corporate Action ID
MY230418MEET0030
Type
General Meeting
Date & Time
30-May-2023 10:30
Depositor Date
23-May-2023
Venue
Ground Floor Function Room, Flemington Hotel,No. 1, Jalan Samanea Saman,34000 Taiping,Perak Darul Ridzuan,MY
Description
Outcome
The Board of Directors of Spritzer Bhd. (“Company”) is pleased to inform that all the resolutions tabled in the Thirtieth (30th) Annual General Meeting convened today were duly passed by way of poll.
The results of the poll were validated by Coopers Professional ScrutineersSdn. Bhd., the Independent Scrutineer appointed by the Company.
Voting Results |
||
1. 1 |
||
| Description |
To declare a first and final dividend of 6.25 sen per share, under the single tier system, in respect of the financial year ended December 31, 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 0 |
| No. of Shares | 174,252,610 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. 2 |
||
| Description |
To re-elect Dato' Lim A Heng @ Lim Kok Cheong, who retires by rotation in accordance with Clause 85 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 11 |
| No. of Shares | 140,590,003 | 22,208,100 |
| % of Voted Shares | 86.3585 | 13.6415 |
| Result | Accepted | |
3. 3 |
||
| Description |
To re-elect Lam Sang, who retires by rotation in accordance with Clause 85 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 5 |
| No. of Shares | 150,566,327 | 8,675,601 |
| % of Voted Shares | 94.5519 | 5.4481 |
| Result | Accepted | |
4. 4 |
||
| Description |
To re-elect Ir. Nik Marni binti Nik Mohamad Pena, who retiring in accordance with Clause 93 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 0 |
| No. of Shares | 174,252,610 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. 5 |
||
| Description |
To re-elect Hanani Hayati binti Mohd Adhan, who retiring in accordance with Clause 93 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 0 |
| No. of Shares | 174,252,610 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. 6 |
||
| Description |
To approve the payment of Directors' fees amounting to RM405,000 in respect of the financial year ended December 31, 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 0 |
| No. of Shares | 174,252,610 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. 7 |
||
| Description |
To approve the payment of other benefits (excluding Directors' fees) up to RM800,000 to the Non-Executive Directors from May 31, 2023 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 0 |
| No. of Shares | 162,607,603 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. 8 |
||
| Description |
To re-appoint Deloitte PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 0 |
| No. of Shares | 174,252,610 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. 9 |
||
| Description |
To approve the authority to issue shares pursuant to the Companies Act 2016 and Waiver of Pre-emptive Rights |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 0 |
| No. of Shares | 174,252,610 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. 10 |
||
| Description |
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions and proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 0 |
| No. of Shares | 30,544,336 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. 11 |
||
| Description |
To approve the proposed renewal of authority to purchase its own shares by Spritzer Bhd. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 1 |
| No. of Shares | 174,252,110 | 500 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
12. 12 |
||
| Description |
To approve the Proposed Bonus Issue |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 1 |
| No. of Shares | 174,247,610 | 5,000 |
| % of Voted Shares | 99.9971 | 0.0029 |
| Result | Accepted | |
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