[SAPIND] General Meeting on 10-Jul-2024

Stock
[SAPIND]: SAPURA INDUSTRIAL BHD
Announcement Date
30-May-2024
Reference No.
GMA-29052024-00047
Corporate Action ID
MY240529MEET0046
Type
General Meeting
Date & Time
10-Jul-2024 11:00
Depositor Date
01-Jul-2024
Venue
Broadcast Venue : Tricor Business Centre, Gemilang Room, Unit 29-02, Level 29 Tower A, Vertical Business Suite, Avenue 3, Bangsar South No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
The 48th Annual General Meeting of Sapura Industrial Berhad ("the Company") will be conducted virtually through live streaming from the Broadcast Venue.
SAPIND Notice of 48th AGM.pdf
Outcome

The Board of Directors of Sapura Industrial Berhad ("Company”) wishes to announce that all resolutions as set out in the Notice of 48th Annual General Meeting ("AGM”) dated 31st May2024 were duly passed by the shareholders of the Company by way of poll at the 48th AGM held today.
The results of the poll were validated by Messrs. Scrutineers Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the Poll Results for Resolution 9, carried out by way of two-tier voting process are as follows:

Vote For

Vote Against

Results

Ordinary Resolution9

No. of Shareholders

No. of Shares

% of Voted Shares

No. of Shareholders

No. of Shares

% of Voted Shares

To approve the retention of Encik Ir. Md. Shahbin Hussin as an Independent Non-Executive Director

Tier 1

3

34,835,314

100.0000

0

0

0.0000

Accepted

Tier 2

509

13,627,948

99.4343

116

77,532

0.5657

Voting Results

1. Ordinary Resolution 1

Description 
To approve payment of a final single tier dividend of 5 sen per ordinary share in respect of the financial year ended 31 January 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 527 105
No. of Shares 48,471,465 69,535
% of Voted Shares 99.8567 0.1433
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Sri Dato Seri Ir. Shamsuddin bin Abdul Kadir who retires by rotation pursuant to Article 110 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 512 117
No. of Shares 48,465,144 75,655
% of Voted Shares 99.8441 0.1559
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Encik Ir. Md. Shah bin Hussin who retires by rotation pursuant to Article 110 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 513 116
No. of Shares 48,465,244 75,555
% of Voted Shares 99.8443 0.1557
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datin Noor Lily Zuriati binti Abdullah who retires pursuant to Article 114 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 511 117
No. of Shares 48,464,844 75,954
% of Voted Shares 99.8435 0.1565
Result Accepted

5. Ordinary Resolution 5

Description 
To reappoint Messrs. Ernst & Young PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 530 101
No. of Shares 48,475,901 64,999
% of Voted Shares 99.8661 0.1339
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Directors' fees amounting to RM468,876 for the Non-Executive Directors in respect of the financial year ended 31 January 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 475 154
No. of Shares 48,433,633 107,261
% of Voted Shares 99.7790 0.2210
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the payment of Directors' remuneration (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM142,000 from the date of this Annual General Meeting until the next Annual General Meeting of the Company in year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 476 153
No. of Shares 48,442,689 98,205
% of Voted Shares 99.7977 0.2023
Result Accepted

8. Ordinary Resolution 8

Description 
To authorise Directors to issue shares under Sections 75 & 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 505 125
No. of Shares 48,448,470 92,524
% of Voted Shares 99.8094 0.1906
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the retention of Encik Ir. Md. Shah bin Hussin as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 512 116
No. of Shares 48,463,262 77,532
% of Voted Shares 99.8403 0.1597
Result Accepted

Remark
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