The Board of Directors of Samaiden Group Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the FifthAnnual General Meeting ("5th AGM") dated 30 October 2024 were duly passed by way of poll at the 5th AGM of the Company held earlier today via remote participation and voting facilities.
The results of the poll have been verified by Quantegic Services Sdn Bhd, the Independent Scrutineers appointed by the Company.
This announcement is dated 29 November2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Payment of Director's fee to Dato' Dr Nadzri Bin Yahaya amounting to RM77,000. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 112 | 16 |
No. of Shares | 329,355,608 | 28,344 |
% of Voted Shares | 99.9914 | 0.0086 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Payment of Director's fee to Lim Poh Seong amounting to RM63,000. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 112 | 16 |
No. of Shares | 329,322,940 | 27,678 |
% of Voted Shares | 99.9916 | 0.0084 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Payment of Director's fee to Ir. Dr Ng Kok Chiang amounting to RM63,000. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 112 | 16 |
No. of Shares | 329,478,874 | 28,344 |
% of Voted Shares | 99.9914 | 0.0086 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Payment of Director's fee to Puan Sri Datuk Seri Rohani Parkash Binti Abdullah amounting to RM88,000. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 111 | 17 |
No. of Shares | 329,511,607 | 35,678 |
% of Voted Shares | 99.9892 | 0.0108 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Payment of Directors' benefits of up to an aggregate amount of RM36,000. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 112 | 17 |
No. of Shares | 329,522,271 | 28,347 |
% of Voted Shares | 99.9914 | 0.0086 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Re-election of Dato' Dr Nadzri Bin Yahaya as Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 117 | 12 |
No. of Shares | 329,546,242 | 4,376 |
% of Voted Shares | 99.9987 | 0.0013 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Re-election of Fong Yeng Foon as Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 118 | 11 |
No. of Shares | 329,547,242 | 3,376 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Re-election of Puan Sri Datuk Seri Rohani Parkash Binti Abdullah as Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 116 | 12 |
No. of Shares | 329,538,242 | 4,376 |
% of Voted Shares | 99.9987 | 0.0013 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Re-appointment of TGS TW PLT as Auditors. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 118 | 11 |
No. of Shares | 328,667,108 | 883,510 |
% of Voted Shares | 99.7319 | 0.2681 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 113 | 16 |
No. of Shares | 328,657,472 | 893,146 |
% of Voted Shares | 99.7290 | 0.2710 |
Result | Accepted | |
11. Ordinary Resolution 11 |
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Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 114 | 12 |
No. of Shares | 60,890,676 | 3,709 |
% of Voted Shares | 99.9939 | 0.0061 |
Result | Accepted | |
12. Ordinary Resolution 12 |
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Description |
Proposed Granting of SIS Options to Ir. Dr Ng Kok Chiang. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 96 | 27 |
No. of Shares | 303,452,604 | 18,309,814 |
% of Voted Shares | 94.3095 | 5.6905 |
Result | Accepted | |
13. Ordinary Resolution 13 |
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Description |
Proposed Granting of SIS Options to Puan Sri Datuk Seri Rohani Parkash Binti Abdullah. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 96 | 27 |
No. of Shares | 303,488,004 | 18,309,814 |
% of Voted Shares | 94.3101 | 5.6899 |
Result | Accepted | |
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