[SSF] General Meeting on 10-Oct-2024

Stock
[SSF]: SSF HOME GROUP BERHAD
Announcement Date
29-Aug-2024
Reference No.
GMA-28082024-00013
Corporate Action ID
MY240828MEET0013
Type
General Meeting
Date & Time
10-Oct-2024 10:00
Depositor Date
03-Oct-2024
Venue
Greens III Sports Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
SSF Home Group Berhad ("SSF" or "the Company") - Notice of Second Annual General Meeting ("2nd AGM")
SSF - Notice of 2nd AGM and Admin Notes.pdf
Outcome
The Board of Directors of SSF Home Group Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Second Annual General Meeting ("2nd AGM") of the Company dated 30 August 2024 were duly passed by the shareholders of the Company by way of poll at the 2nd AGM of the Company. 

Ordinary Resolutions 2 and 3in respect of the re-election of Mr. Wong Choong Lian and Mr. Ng Chee Hoong as the Directors of the Company were withdrawn and not put forward for voting at the 2nd AGM as they have expressed their intention not to seek for re-election as Directors of the Company.

The results of the poll were validated by Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company. 

The Audited Financial Statements for the financial year ended 30 April 2024 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 2nd AGM of the Company under Agenda 1. 

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

This announcement is dated 10 October 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 1 May 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 2
No. of Shares 592,499,850 650
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Wong Choong Lian as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

3. Ordinary Resolution 3

Description 
To re-elect Mr. Ng Chee Hoong as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

4. Ordinary Resolution 4

Description 
To re-elect Ms. Lim Su May as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 1
No. of Shares 592,800,400 100
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Moore Stephens Associates PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 1
No. of Shares 592,800,400 100
% of Voted Shares 99.9999 0.0001
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 55 3
No. of Shares 592,778,850 6,650
% of Voted Shares 99.9989 0.0011
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 2
No. of Shares 125,204,850 650
% of Voted Shares 99.9995 0.0005
Result Accepted

Remark
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