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 |
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1. Ordinary Resolution 1 |
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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. |
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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 |
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Description |
To re-elect Mr Lee Shen Wang, a director who is retiring in accordance with Paragraph 97 of the Company's Constitution. |
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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 |
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Description |
To re-elect Ms Teh Su-Ching, a director who is retiring in accordance with Paragraph 97 of the Company's Constitution. |
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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 |
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Description |
To approve the payment of Directors' Fees amounting up to RM800,000.00 for the financial year ending 30 June 2025. |
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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 |
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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. |
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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 |
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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. |
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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 |
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Description |
Proposed Waiver of Statutory Pre-Emptive Rights of the Shareholders and Authority to Issue Shares |
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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 | |
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