[SUNMOW] General Meeting on 23-Jun-2023

Stock
[SUNMOW]: SUNMOW HOLDING BERHAD
Announcement Date
31-May-2023
Reference No.
GMA-23052023-00009
Corporate Action ID
MY230523MEET0009
Type
General Meeting
Date & Time
23-Jun-2023 15:00
Depositor Date
13-Jun-2023
Venue
A fully virtual meeting via the online platform at www.vpoll.com.my,(Domain Registration No. with MyNIC Berhad: D1A457149),provided by AI Smartual Learning Sdn. Bhd. in,MY
Description
Notice of Third Annual General Meeting
SHB - 3rd AGM - Notice of Third AGM.pdf
Outcome

Sunmow Holding Berhad ("Company") wishes to inform that at the ThirdAnnual General Meeting ("3rdAGM") of the Company held on Friday, 23June 2023:

1. the Audited Financial Statements for the financial year ended 31 December 2022 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 3rdAGM; and

2. all the resolutions set forth in the Notice of 3rdAGM were duly passed by way of poll.

Please refer to the attachment for the details of the poll results.

This announcement is dated 23June 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Kong Chiong Ung who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 195,770,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 195,770,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the Directors' fees of Sunmow Holding Berhad and its subsidiaries not exceeding RM200,000 for the financial year ending 31 December 2023 to be divided amongst the Directors in such manner as they may determine
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 195,770,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the Directors' benefits of Sunmow Holding Berhad up to an amount of RM10,000 for the period from 24 June 2023 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 195,770,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Approval for Allotment of shares or Grant of rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 195,770,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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