[SYCAL] General Meeting on 28-Nov-2024

Stock
[SYCAL]: SYCAL VENTURES BHD
Announcement Date
06-Nov-2024
Reference No.
GMA-05112024-00010
Corporate Action ID
MY241105MEET0010
Type
General Meeting
Date & Time
28-Nov-2024 10:00
Depositor Date
21-Nov-2024
Venue
Hotel Wyndham Grand Bangsar Kuala Lumpur Grand Studio, Level 1 Jalan Pantai Jaya Tower 3, 59200 Kuala Lumpur
Description
Notice for the 23rd Annual General Meeting of Sycal Ventures Berhad
Sycal AGM Notice.pdf
Outcome

The Board of Directors of Sycal Ventures Berhad ("the Company") wishes to announce that all the resolutions tabled at the 23rd Annual General Meeting of the Company held today were duly approved by the shareholders of the Company.

Voting Results

1. Resolution 1

Description 
To re-elect Dato' Seow Yong Chin as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 235,578,794 20,000
% of Voted Shares 99.9915 0.0085
Result Accepted

2. Resolution 2

Description 
To re-elect Chin Kok Wah as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 1
No. of Shares 274,195,328 20,000
% of Voted Shares 99.9927 0.0073
Result Accepted

3. Resolution 3

Description 
To re-elect Hamzarul Hazmir Bin Hamdan as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 1
No. of Shares 274,195,328 20,000
% of Voted Shares 99.9927 0.0073
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' fees and allowances of up to RM250,000-00 for the period from 1st July 2024 until the next AGM to be held in 2025
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 2
No. of Shares 274,190,828 24,500
% of Voted Shares 99.9911 0.0089
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs. UHY Malaysia as Auditors of the Company for the financial year ending 30th June 2025 and to authorise the Directors to fix the Auditors' remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 274,215,328 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To approve the issuance of new ordinary shares pursuant to Sections 75 & 76 of the Companies Act 2016 and the waiver of the statutory pre-emptive rights of the shareholders of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 274,215,328 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To retain Tee Lay Peng as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 1
No. of Shares 274,195,328 20,000
% of Voted Shares 99.9927 0.0112
Result Accepted

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