[VS] General Meeting on 05-Jan-2024

Stock
[VS]: V.S INDUSTRY BHD
Announcement Date
28-Nov-2023
Reference No.
GMA-28112023-00023
Corporate Action ID
MY231128MEET0023
Type
General Meeting
Date & Time
05-Jan-2024 10:30
Depositor Date
29-Dec-2023
Venue
Kingfisher 1, Fraser Place Puteri Harbour Residensi & Hotel Marina, Persiaran Tanjung Pengkalan Puteri, 79000 Iskandar Puteri Johor Darul Takzim
Description
V.S. Industry Berhad Forty First Annual General Meeting
AGM Notice.pdf
Outcome

The Board of Directors of V.S. Industry Berhad ("the Company") is pleased to announe that all resolutions set out in the Notice of Forty First Annual General Meeting ("41st AGM") dated 29 November 2023 were duly passed at the 41st AGM, which was held on 5 January 2024. The results of the poll were verified by Sky Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

Voting Results

1. 1

Description 
Approval of a final dividend of 0.5 sen per ordinary share for the financial year ended 31 July 2023
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 232 1
No. of Shares 2,138,495,709 100
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
Approval of Directors fee for the financial year ending 31 July 2024, to be payable on quarterly basis in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 220 1
No. of Shares 1,903,155,919 100
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
Re-election of retiring Director, Dato Gan Tiong Sia
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 166 26
No. of Shares 1,717,589,130 74,679,805
% of Voted Shares 95.8332 4.1668
Result Accepted

4. 4

Description 
Re-election of retiring Director, Datuk Gan Sem Yam
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 195 25
No. of Shares 1,792,952,635 72,689,144
% of Voted Shares 96.1038 3.8962
Result Accepted

5. 5

Description 
Re-election of retiring Director, Wong Cheer Feng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 165 12
No. of Shares 1,551,435,548 6,760,361
% of Voted Shares 99.5661 0.4339
Result Accepted

6. 6

Description 
Re-election of retiring Director, Lee Li Ming
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 230 2
No. of Shares 2,137,085,209 1,048,600
% of Voted Shares 99.9510 0.0490
Result Accepted

7. 7

Description 
Re-election of retiring Director, Dato Lai Kim Seong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 214 2
No. of Shares 1,912,763,209 1,048,600
% of Voted Shares 99.9452 0.0548
Result Accepted

8. 8

Description 
Re-appointment of Messrs KPMG PLT as Auditors and authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 215 21
No. of Shares 2,123,351,648 14,782,161
% of Voted Shares 99.3086 0.6914
Result Accepted

9. 9

Description 
Authorise Directors to issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016 and waiver of pre-emptive rights pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 199 33
No. of Shares 1,556,977,509 581,156,300
% of Voted Shares 72.8195 27.1805
Result Accepted

10. 10

Description 
Renewal of Shareholders Approval for Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 229 2
No. of Shares 2,137,461,209 620,500
% of Voted Shares 99.9710 0.0290
Result Accepted

11. 11

Description 
Renewal of Shareholders Mandate for RRPTs with V.S. International Group Limited, its subsidiaries and associates
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 215 1
No. of Shares 1,638,706,421 100
% of Voted Shares 100.0000 0.0000
Result Accepted

12. 12

Description 
Renewal of Shareholders Mandate for RRPTs with Lip Sheng International Ltd and/or Lip Sheng Precision (Zhuhai) Co., Ltd
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 215 1
No. of Shares 1,638,706,421 100
% of Voted Shares 100.0000 0.0000
Result Accepted

13. 13

Description 
Renewal of Shareholders Mandate for RRPTs with Beeantah Pte. Ltd.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 215 1
No. of Shares 1,638,706,421 100
% of Voted Shares 100.0000 0.0000
Result Accepted

14. 14

Description 
Renewal of Shareholders Mandate for RRPTs with Liphup Mould Sdn. Bhd.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 215 1
No. of Shares 1,638,706,421 100
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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