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 |
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1. Resolution 1 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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Description |
Authority to issue and allot shares and Waiver of pre-emptive rights. |
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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 |
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Description |
Proposed New and Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions ("RRPT"). |
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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 | |
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