The Board of Directors of Seng Fong Holdings Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of Third Annual General Meeting of the Company ("3rd AGM") dated 16 October 2024 were duly passed by way of poll at the 3rd AGM held on Thursday, 14 November 2024 at 11.00 a.m.
The results of the poll which were duly validated by the Independent Scrutineer, Scrutineer Solutions Sdn. Bhd. are as set out below.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' Fees amounting to RM405,000.00 in respect of the financial year ending 30 June 2025 and up to the next AGM, to be paid monthly in arrears. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 73 | 0 |
No. of Shares | 605,652,279 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve payment of Directors' benefits of up to RM19,200.00 for the financial year ending 30 June 2025 and up to the next AGM, to be paid monthly in arrears. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 73 | 0 |
No. of Shares | 605,652,279 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr. E Tak Bin who retires in accordance with Clause 95 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 76 | 0 |
No. of Shares | 606,688,945 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Mr. Chong Yeaw Kiong who retires in accordance with Clause 95 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 74 | 2 |
No. of Shares | 605,998,312 | 690,633 |
% of Voted Shares | 99.8862 | 0.1138 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 76 | 0 |
No. of Shares | 606,688,945 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Authority to Issue Shares pursuant to the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 75 | 1 |
No. of Shares | 606,363,645 | 325,300 |
% of Voted Shares | 99.9464 | 0.0536 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of Revenue or Trading Nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 72 | 0 |
No. of Shares | 115,200,520 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2024-11-14
2024-11-14