[SWKPLNT] General Meeting on 24-May-2024

Stock
[SWKPLNT]: SARAWAK PLANTATION BHD
Announcement Date
22-Apr-2024
Reference No.
GMA-18042024-00009
Corporate Action ID
MY240418MEET0009
Type
General Meeting
Date & Time
24-May-2024 10:00
Depositor Date
16-May-2024
Venue
The Space by iCube Tower B2 Level 4 ICOM Square Jalan Pending 93450 Kuching Sarawak
Description
Sarawak Plantation Berhad - Notice of 27th Annual General Meeting
SPB Notice of 27th AGM dd 23.04.2024.pdf
Outcome

The Board of Directors of Sarawak Plantation Berhad (SPB) wishes to announce that at its 27th Annual General Meeting (AGM) held on 27 May 2024, all resolutions were carried. All resolutions were voted upon by the shareholders by poll and the results of the poll were validated by KSK Corporate Services, the Independent Scrutineer appointed by SPB.

Voting Results

1. Resolution 1

Description 
To approve payment of Directors' Fees up to an amount of RM656,300 in respect of the financial year ending 31 December 2024
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 170,750,025 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve payment of Directors' Benefits up to an amount of RM203,400 from 24 May 2024 up to the date of the next AGM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 170,750,025 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Datuk Amar Abdul Hamed bin Sepawi who is retiring in accordance with Article 91 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 2
No. of Shares 172,083,525 257,900
% of Voted Shares 99.0000 1.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Brigadier General Dato' Muhammad Daniel bin Abdullah (Retired) who is retiring in accordance with Article 91 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 2
No. of Shares 172,283,525 257,900
% of Voted Shares 99.0000 1.0000
Result Accepted

5. Resolution 5

Description 
to re-elect Dato Awang Bemee bin Awang Ali Basah who is retiring in accordance with Article 91 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 1
No. of Shares 172,468,025 73,400
% of Voted Shares 99.0000 1.0000
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs KPMG PLT as Auditors for the Company and authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 2
No. of Shares 172,491,625 49,800
% of Voted Shares 99.0000 1.0000
Result Accepted

7. Resolution 7

Description 
Authority to Allot and Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 172,541,425 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 0
No. of Shares 83,965,101 49,800
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description 
Proposed Renewal of Authority to Purchase Own Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 172,541,425 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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