[SUPERMX] General Meeting on 28-Nov-2024

Stock
[SUPERMX]: SUPERMAX CORPORATION BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00053
Corporate Action ID
MY241028MEET0052
Type
General Meeting
Date & Time
28-Nov-2024 10:00
Depositor Date
20-Nov-2024
Venue
Broadcast Venue Lot 38, Putra Industrial Park, Bukit Rahman Putra, 40160 Sungai Buloh, Selangor Darul Ehsan
Description
Notice of Twenty-Seventh Annual General Meeting
Notice of 27th AGM and Administrative Guide.pdf
Outcome

The Board of Directors of Supermax Corporation Berhad (the "Company") wishes to announce that at the Company'sTwenty-SeventhAnnual General Meeting ("27thAGM") held today, all the resolutions as set out in the Notice of 27thAGM dated 30 October 2024 were duly passed by the shareholders of the Company.

The voting in repsect of the resolutions was carried out by way of poll and the results were validated by KW Ng & Co, the independent Scrutineer appointed by the Company.

This announcement is dated 28 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of up to RM1,385,000 for the financial year ending 30 June 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 435 131
No. of Shares 1,312,971,243 1,657,969
% of Voted Shares 99.8739 0.1261
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits of up to RM42,000 for the period from 29 November 2024 until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 416 150
No. of Shares 1,312,790,576 1,838,636
% of Voted Shares 99.8601 0.1399
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Ting Heng Peng, who is retiring pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 444 133
No. of Shares 763,239,906 541,097,718
% of Voted Shares 58.5155 41.4845
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms Wong Phait Lee, who is retiring pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 481 94
No. of Shares 1,309,195,988 5,444,933
% of Voted Shares 99.5858 0.4142
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Gan Kim Khoon, who is retiring pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 488 84
No. of Shares 1,313,207,700 1,430,833
% of Voted Shares 99.8912 0.1088
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr Yip Kit Weng, who is retiring pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 484 88
No. of Shares 1,312,636,310 1,946,223
% of Voted Shares 99.8520 0.1480
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. HLB Ler Lum Chew PLT as the Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 500 73
No. of Shares 1,313,544,282 1,119,373
% of Voted Shares 99.9149 0.0851
Result Accepted

8. Ordinary Resolution 8

Description 
Waiver of Pre-emptive Rights pursuant to Section 85 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 449 118
No. of Shares 811,671,404 502,904,453
% of Voted Shares 61.7440 38.2560
Result Accepted

9. Ordinary Resolution 9

Description 
Authority for the Directors 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 446 122
No. of Shares 811,483,478 503,107,917
% of Voted Shares 61.7290 38.2710
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed renewal of the authority for the Company to purchase its own shares of up to 10% of the total number of issued shares of the Company ("Proposed Renewal of Share Buy-Back Authority")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 490 86
No. of Shares 812,061,413 502,597,611
% of Voted Shares 61.7697 38.2303
Result Accepted

Remark
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