[SSTEEL] General Meeting on 11-Nov-2024

Stock
[SSTEEL]: SOUTHERN STEEL BHD
Announcement Date
10-Oct-2024
Reference No.
GMA-09102024-00005
Corporate Action ID
MY241009MEET0005
Type
General Meeting
Date & Time
11-Nov-2024 11:00
Depositor Date
04-Nov-2024
Venue
Training Room C, Level 1, Southern Steel Berhad 2723 Lorong Perusahaan 12 Prai Industrial Estate 13600 Prai, Penang
Description
Notice of the 62nd Annual General Meeting
SSB - Notice of 62nd AGM.pdf
Outcome

This announcement is dated 11 November 2024.

Voting Results

1. Resolution 1

Description 
To approve the payment of Director Fees of RM480,000/- (2023: RM541,576/-) for the financial year ended 30 June 2024, to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM40,000/- from the Sixty-second Annual General Meeting ("AGM") to the Sixty-third AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 419,621,004 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Mr Yeoh Choon Kwee as a Director pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 426,992,516 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect YBhg Dato' Dr Tan Tat Wai as a Director pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 426,970,589 21,927
% of Voted Shares 99.9949 0.0051
Result Accepted

4. Resolution 4

Description 
To re-elect YBhg Dato' Tan Ang Meng as a Director pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 426,992,516 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 426,992,516 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To approve the authority to Directors to allot shares and waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 426,992,516 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Company (Malaysia) Berhad, GuoLine Capital Assets Limited and persons connected with them.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 9,755,870 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Bee Hardware Company, Sdn Berhad and its subsidiary.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 418,391,587 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description 
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Investment Holdings Pte. Ltd. ("HLIH") and persons connected with HLIH.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 426,992,516 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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