[SALUTE] General Meeting on 22-Nov-2024

Stock
[SALUTE]: SALUTICA BERHAD
Announcement Date
23-Oct-2024
Reference No.
GMA-20102024-00002
Corporate Action ID
MY241020MEET0002
Type
General Meeting
Date & Time
22-Nov-2024 10:30
Depositor Date
15-Nov-2024
Venue
Online Meeting Platform at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC:D1A282781)
Description
SALUTICA BERHAD - Notice of Twelfth Annual General Meeting to be conducted in fully virtual manner
Salutica - Notice of AGM 24102024.pdf
Outcome

The Board of Directors of Salutica Berhad ("the Company") is pleased to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of the Twelfth Annual General Meeting ("12th AGM") dated 24 October 2024, at the 12th AGM held on 22 November 2024.

All resolutions were voted on by poll, and the results were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.

The detailed poll results are attached for your reference.

This announcment is dated 22 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 16
No. of Shares 4,759,036 179,991
% of Voted Shares 96.3557 3.6443
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Lim Chong Shyh as a Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 9
No. of Shares 11,030,937 9,090
% of Voted Shares 99.9177 0.0823
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Leow Chan Khiang as a Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 12
No. of Shares 225,521,237 18,790
% of Voted Shares 99.9917 0.0083
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Madam Tan Gim May as a Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 9
No. of Shares 225,521,437 9,090
% of Voted Shares 99.9960 0.0040
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Crowe Malaysia PLT as Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 9
No. of Shares 225,521,437 9,090
% of Voted Shares 99.9960 0.0040
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue and Allot Shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 12
No. of Shares 225,370,936 159,591
% of Voted Shares 99.9292 0.0708
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 12
No. of Shares 225,520,936 19,091
% of Voted Shares 99.9915 0.0085
Result Accepted

8. Ordinary Resolution 8

Description 
Issuance and Allotment of Shares pursuant to Dividend Reinvestment Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 11
No. of Shares 225,371,136 159,391
% of Voted Shares 99.9293 0.0707
Result Accepted

9. Ordinary Resolution 9 - Tier 1

Description 
Authority for Mr. Chia Chee Hoong to continue in office as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 214,500,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 9 - Tier 2

Description 
Authority for Mr. Chia Chee Hoong to continue in office as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 13
No. of Shares 11,020,936 19,091
% of Voted Shares 99.8271 0.1729
Result Accepted

11. Ordinary Resolution 10 - Tier 1

Description 
Authority for Mr. Low Teng Lum to continue in office as a Senior Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 214,500,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Ordinary Resolution 10 - Tier 2

Description 
Authority for Mr. Low Teng Lum to continue in office as a Senior Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 13
No. of Shares 11,010,936 19,091
% of Voted Shares 99.8269 0.1731
Result Accepted

13. Ordinary Resolution 11 - Tier 1

Description 
Authority for Mr. Leow Chan Khiang to continue in office as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 214,500,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

14. Ordinary Resolution 11 - Tier 2

Description 
Authority for Mr. Leow Chan Khiang to continue in office as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 13
No. of Shares 11,010,936 19,091
% of Voted Shares 99.8269 0.1731
Result Accepted

Remark
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