[SUNVIEW] General Meeting on 26-Sep-2024

Stock
[SUNVIEW]: SUNVIEW GROUP BERHAD
Announcement Date
30-Jul-2024
Reference No.
GMA-24072024-00018
Corporate Action ID
MY240724MEET0018
Type
General Meeting
Date & Time
26-Sep-2024 11:00
Depositor Date
19-Sep-2024
Venue
Online Meeting Platform https://investor.boardroomlimited.com from the Broadcast Venue at Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
SUNVIEW GROUP BERHAD ("SUNVIEW" OR "THE COMPANY") - NOTICE OF THIRD ANNUAL GENERAL MEETING ("3RD AGM") The 3rd AGM will be held virtually and entirely via remote participation and electronic voting via online meeting platform.
Sunview - Notice of AGM_Administrative Notes.pdf
Outcome
The Board of Directors of Sunview Group Berhad (“the Company”) is pleased to announce that all the resolutions as prescribed in the Notice of Third Annual General Meeting (“3rd AGM”) of the Company dated 31 July 2024 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 3rd AGM of the Company. 

The result of the poll was validated by Sky Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company. 

The Audited Financial Statements for the financial year ended 31 March 2024 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 3rd AGM of the Company under Agenda 1. 

Please refer to the attachment for the details of the outcome. 

This announcement is dated 26 September 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and/or benefits of up to RM600,000.00 for the period commencing from the date immediately after the 3rd AGM until the date of the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 13
No. of Shares 242,765,213 109,804
% of Voted Shares 99.9548 0.0452
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect En. Zulkifly Bin Zakaria as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 6
No. of Shares 284,436,202 56,502
% of Voted Shares 99.9801 0.0199
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Khoo Kah Kheng as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 6
No. of Shares 284,548,702 56,502
% of Voted Shares 99.9801 0.0199
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Pn. Norashikin Binti Abdul Rani as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 6
No. of Shares 284,436,202 56,502
% of Voted Shares 99.9801 0.0199
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 6
No. of Shares 284,547,702 57,502
% of Voted Shares 99.9798 0.0202
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 11
No. of Shares 284,502,500 102,704
% of Voted Shares 99.9639 0.0361
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment