[SAM] General Meeting on 30-Aug-2024

Stock
[SAM]: SAM ENGINEERING & EQUIPMENT
Announcement Date
26-Jul-2024
Reference No.
GMA-23072024-00001
Corporate Action ID
MY240723MEET0001
Type
General Meeting
Date & Time
30-Aug-2024 14:30
Depositor Date
23-Aug-2024
Venue
Broadcast Venue: SAM Meerkat (M) Sdn Bhd, Plot 103, Hilir Sungai Keluang Lima, Taman Perindustrian Bayan Lepas 4, 11900 Penang
Description
SAM Engineering & Equipment (M) Berhad - Thirtieth ("30th") Annual General Meeting ("AGM") to be conducted on a virtual basis via the Online Meeting Platform hosted on Securities Services ePortal at https://sshsb.net.my/
SAM 2024 AGM Notice.pdf
Outcome

SAM Engineering & Equipment (M) Berhad ("SAMEE" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Thirtieth Annual General Meeting ("30th AGM") of the Company dated 29 July 2024were duly passed by way of poll.

The results of the poll were verified by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 30 August 2024.

Voting Results

1. Resolution 1

Description 
To re-elect Mr. Ng Chee Kiet who retires in accordance with Regulation 95 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 185 3
No. of Shares 498,879,362 123,802
% of Voted Shares 99.9752 0.0248
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Shum Sze Keong who retires in accordance with Regulation 95 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 154 70
No. of Shares 478,731,241 70,113,273
% of Voted Shares 87.2253 12.7747
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Piroon Saengpakdee who retires in accordance with Regulation 102 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 185 3
No. of Shares 499,001,158 2,006
% of Voted Shares 99.9996 0.0004
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' fee payable to each Director, as applicable, for the period from the conclusion of this AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 211 7
No. of Shares 548,803,204 41,310
% of Voted Shares 99.9925 0.0075
Result Accepted

5. Resolution 5

Description 
To approve the payment of benefits to Directors (excluding Directors' fee), payable to each Director, as applicable, for the period from the conclusion of this AGM until next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 208 10
No. of Shares 548,800,196 44,318
% of Voted Shares 99.9919 0.0081
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs. KPMG PLT as Auditors of the Company, to hold office until the conclusion of the next AGM, at a remuneration to be determined by the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 199 19
No. of Shares 541,569,708 6,749,610
% of Voted Shares 98.7690 1.2310
Result Accepted

7. Resolution 7

Description 
Authority to issue and allot shares and Waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 186 32
No. of Shares 487,716,462 61,090,056
% of Voted Shares 88.8686 11.1314
Result Accepted

8. Resolution 8

Description 
Proposed New and Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions ("RRPT").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 211 5
No. of Shares 174,499,840 10,806
% of Voted Shares 99.9938 0.0062
Result Accepted

Remark
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