[SCOMNET] General Meeting on 12-Jun-2024

Announcement Date
29-Apr-2024
Reference No.
GMA-26042024-00006
Corporate Action ID
MY240426MEET0006
Type
General Meeting
Date & Time
12-Jun-2024 10:00
Depositor Date
04-Jun-2024
Venue
Online remote voting via the Remote Participation and Voting (RPV) facilities to be provided by SS E Solutions Sdn. Bhd. via Securities Services ePortals platform at https://sshsb.net.my
Description
Notification of Thirty-Fourth Annual General Meeting (34th AGM) of Supercomnet Technologies Berhad:- (1) Notice of the 34th AGM (2) Notice of Dividend Entitlement and Payment
Notice of AGM and Admin Guides .pdf
Outcome

The Board of Directors of Supercomnet Technologies Berhad ("STB" or "the Company") wishes to announce that members of STB had passed all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated April 30, 2024at the Thirty-Fourth("34th") AGM held on June 12, 2024.


All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated June 12, 2024.

Voting Results


1. Resolution 1

Description
To declare a Final Single-Tier Dividend of 1.5 sen per share for the financial year ended
December 31, 2023
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 114 5
No. of Shares 483,217,849 5,004
% of Voted Shares 99.9990 0.0010
Result Accepted

2. Resolution 2

Description
To approve the payment of additional Directors' Fees of RM105,000 for the period from January 1, 2024 until June 12, 2024
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 23
No. of Shares 482,319,147 903,706
% of Voted Shares 99.8130 0.1870
Result Accepted

3. Resolution 3

Description
To approve the payment of additional Directors' Benefits of RM8,000 for the period from
January 1, 2024 until June 12, 2024
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 21
No. of Shares 482,428,147 794,706
% of Voted Shares 99.8355 0.1645
Result Accepted

4. Resolution 4

Description
To approve the payment of Directors' Fees up to RM644,000 for the period from 34th AGM until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 24
No. of Shares 482,306,847 902,406
% of Voted Shares 99.8132 0.1868
Result Accepted

5. Resolution 5

Description
To approve the payment of Directors' Benefits up to RM44,100 for the period from 34th AGM until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 22
No. of Shares 482,318,947 893,906
% of Voted Shares 99.8150 0.1850
Result Accepted

6. Resolution 6

Description
To re-elect Ms. Ang Hwui Tee, who retire in accordance with Paragraph 102(1) of the Companys Constitution, and being eligible, offer herself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 10
No. of Shares 482,387,749 732,104
% of Voted Shares 99.8485 0.1515
Result Accepted

7. Resolution 7

Description
To re-elect Ms. Khor Meow Ling, who retire in accordance with Paragraph 107(1) of the Companys Constitution, and being eligible, offer herself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 7
No. of Shares 483,206,849 16,004
% of Voted Shares 99.9967 0.0033
Result Accepted

8. Resolution 8

Description
To re-elect Mr. Ng Swee Khee, who retire in accordance with Paragraph 107(1) of the Companys Constitution, and being eligible, offer himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 7
No. of Shares 483,206,849 16,004
% of Voted Shares 99.9967 0.0033
Result Accepted

9. Resolution 9

Description
To re-appoint Messrs. Deloitte PLT as Auditors of the Company for the ensuing year and to authorise the Board of Directors to determine their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 113 6
No. of Shares 483,217,749 5,104
% of Voted Shares 99.9989 0.0011
Result Accepted

10. Resolution 10

Description
Proposed Authority to Issue and Allot Shares and Waiver of Pre-Emptive Rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 19
No. of Shares 438,644,947 44,577,906
% of Voted Shares 90.7749 9.2251
Result Accepted

11. Resolution 11

Description
Proposed Renewal of Authority to Purchase the Company's own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 109 10
No. of Shares 483,213,447 9,406
% of Voted Shares 99.9981 0.0019
Result Accepted

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