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 |
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1. Ordinary Resolution 1 |
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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. |
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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 |
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Description |
To re-elect Datin Wong Chien Yue who is retiring by rotation in accordance with Clause 18.3 of the Company's Constitution. |
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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 |
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Description |
To re-elect Ms. Ong Shiow Yee who is retiring by rotation in accordance with Clause 18.3 of the Company's Constitution. |
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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 |
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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. |
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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 |
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Description |
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016. |
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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) |
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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"). |
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Shareholder’s Action | For Voting | |
7. Special Resolution |
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Description |
Proposed amendments to the Constitution of the Company. |
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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 | |
2024-09-09
2024-09-09
2024-09-09