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 |
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1. Ordinary Resolution 1 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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Description |
To re-elect Ir. Chow Pui Hee as Director, who is retiring pursuant to Clause 76(3) of the Constitution of the Company. |
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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 |
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Description |
To re-elect Olivia Lim as Director, who is retiring pursuant to Clause 76(3) of the Constitution of the Company. |
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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 |
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Description |
To re-elect Ir. Dr Ng Kok Chiang as Director, who is retiring pursuant to Clause 78 of the Constitution of the Company. |
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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 |
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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. |
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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 |
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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 | 122 | 7 |
No. of Shares | 303,656,872 | 179 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
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