[SERNKOU] General Meeting on 22-Nov-2024

Stock
[SERNKOU]: SERN KOU RESOURCES BHD
Announcement Date
23-Oct-2024
Reference No.
GMA-15102024-00008
Corporate Action ID
MY241015MEET0008
Type
General Meeting
Date & Time
22-Nov-2024 11:00
Depositor Date
14-Nov-2024
Venue
Level 2, Lot PTD 6019 (Lot 8804), Jalan Perindustrian 1, Kawasan Perindustrian Bukit Bakri, Mukim Bakri, 84200 Muar, Johor Darul Takzim
Description
Sern Kou Resources Berhad - Twenty-Fourth Annual General Meeting
Notice of AGM - Sern Kou Resources Berhad.pdf
Outcome

The Board of Directors of Sern Kou Resources Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of Twenty-Fourth Annual General Meeting (“24thAGM”) of the Company dated 24 October 2024were duly passed as Ordinary Resolutions by way of a poll at the 24thAGM of the Company held on Friday, 22 November 2024at 11.00 a.m.


The results of the poll were validated by Ms Lim Szee Ying, the Independent Scrutineer appointed by the Company.


This announcement is dated 22 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Low Peng Sian @ Chua Peng Sian, a director who is retiring in accordance with Paragraph 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 664,474,055 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Lee Shen Wang, a director who is retiring in accordance with Paragraph 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 0
No. of Shares 672,455,555 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Teh Su-Ching, a director who is retiring in accordance with Paragraph 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 0
No. of Shares 672,455,555 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' Fees amounting up to RM800,000.00 for the financial year ending 30 June 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 0
No. of Shares 672,455,555 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors Remuneration (excluding Directors Fees) payable to the Board of the Company and its subsidiaries up to an amount of RM3,500,000.00 for the period from 1 January 2025 until 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 1
No. of Shares 672,455,255 300
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs BDO PLT [201906000013 (LLP0018825-LCA) & AF 0206] as Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 0
No. of Shares 672,455,555 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Waiver of Statutory Pre-Emptive Rights of the Shareholders and Authority to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 0
No. of Shares 672,455,555 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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