[SAMAIDEN] General Meeting on 28-Nov-2023

Stock
[SAMAIDEN]: SAMAIDEN GROUP BERHAD
Announcement Date
27-Oct-2023
Reference No.
GMA-24102023-00002
Corporate Action ID
MY231024MEET0002
Type
General Meeting
Date & Time
28-Nov-2023 10:00
Depositor Date
22-Nov-2023
Venue
Broadcast Venue Tricor Business Centre, Manuka 2&3, Unit 29-01, Level 29, Tower A Vertical Business Suite, Avenue 3, Bangsar South No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, W.P. Kuala Lumpur
Description
Fourth Annual General Meeting
Samaiden-AGM Notice-2023.pdf
Outcome

The Board of Directors of Samaiden Group Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice ofthe Fourth Annual General Meeting ("4thAGM") dated 30October 2023were duly passed by way of poll at the 4th AGM of the Company held earlier today via remote participation and voting facilities.

The results of the poll have been verified by Quantegic Services Sdn Bhd, the Independent Scrutineersappointed by the Company.

This announcement is dated 28November 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Director's fee of RM77,000 to Dato' Dr Nadzri Bin Yahaya for the period from 28 November 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 118 10
No. of Shares 303,483,905 6,480
% of Voted Shares 99.9979 0.0021
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Director's fee of RM70,000 to Lim Poh Seong for the period from 28 November 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 118 10
No. of Shares 303,450,571 6,480
% of Voted Shares 99.9979 0.0021
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Director's fee of RM56,000 to Olivia Lim for the period from 28 November 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 10
No. of Shares 303,650,571 6,480
% of Voted Shares 99.9979 0.0021
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Director's fee of RM68,000 to Ir. Dr Ng Kok Chiang for the period from 30 August 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 118 10
No. of Shares 303,607,171 6,480
% of Voted Shares 99.9979 0.0021
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' benefits of up to an aggregate amount of RM33,500 for the period from 28 November 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 10
No. of Shares 303,650,571 6,480
% of Voted Shares 99.9979 0.0021
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Ir. Chow Pui Hee as Director, who is retiring pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 122 6
No. of Shares 182,402,140 2,411
% of Voted Shares 99.9987 0.0013
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Olivia Lim as Director, who is retiring pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 123 6
No. of Shares 303,654,640 2,411
% of Voted Shares 99.9992 0.0008
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect Ir. Dr Ng Kok Chiang as Director, who is retiring pursuant to Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 122 6
No. of Shares 303,611,240 2,411
% of Voted Shares 99.9992 0.0008
Result Accepted

9. Ordinary Resolution 9

Description 
To re-appoint TGS TW PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 123 6
No. of Shares 303,654,640 2,411
% of Voted Shares 99.9992 0.0008
Result Accepted

10. Ordinary Resolution 10

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 122 7
No. of Shares 303,656,872 179
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment