[SMILE] General Meeting on 22-Jun-2023

Stock
[SMILE]: SMILE-LINK HEALTHCARE GLOBAL BERHAD
Announcement Date
29-May-2023
Reference No.
GMA-29052023-00014
Corporate Action ID
MY230525MEET0031
Type
General Meeting
Date & Time
22-Jun-2023 17:00
Depositor Date
15-Jun-2023
Venue
Fully virtual via an online meeting platform at,https://bit.ly/44AXsxV provided by Acclime Corporate Services,Sdn. Bhd.,MY
Description
SMILE-LINK HEALTHCARE GLOBAL BERHAD - Notice of Fifth Annual General Meeting
SLHGB - Notice of AGM 2023_Proxy Form_Administrative Guide.pdf
Outcome

The Board of Directors of Smile-Link Healthcare Global Berhad wishes to announce that the shareholders of the Company have at the Fifth Annual General Meeting (“AGM”) held this afternoonpassed all the resolutionsset out in the Amended Notice of the AGM dated 29 May 2023 by way ofpoll.The results of the poll were validated by Acclime Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 22 June 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees and allowances to the Directors of up to RM216,000.00 from Fifth Annual General Meeting until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 141,498,272 7,500
% of Voted Shares 99.9947 0.0053
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datin Wong Chien Yue who is retiring by rotation in accordance with Clause 18.3 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 141,505,772 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Ong Shiow Yee who is retiring by rotation in accordance with Clause 18.3 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 141,505,772 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. ChengCo PLT 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 15 0
No. of Shares 141,505,772 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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 15 0
No. of Shares 141,505,772 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6 (Withdrawn)
Description 
Proposed authority to the company to purchase its own ordinary shares of up to ten percent (10%) of its total number of issued shares of the Company at any given point in time ("Proposed Share Buy-Back").
Shareholder’s Action For Voting

7. Special Resolution

Description 
Proposed amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 141,505,772 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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