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 |
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1. Ordinary Resolution 1 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 | |