[SCIPACK] General Meeting on 17-Dec-2024

Stock
[SCIPACK]: SCIENTEX PACKAGING (AYER KEROH) BERHAD
Announcement Date
15-Nov-2024
Reference No.
GMA-10112023-00005
Corporate Action ID
MY231110MEET0005
Type
General Meeting
Date & Time
17-Dec-2024 11:30
Depositor Date
06-Dec-2024
Venue
Broadcast venue: Auditorium, Bangunan Scientex, No. 9, Persiaran Selangor, Seksyen 15, 40200 Shah Alam, Selangor Darul Ehsan Virtual Meeting Platform via TIIH Online website at https://tiih.online
Description
Notice of 51st Annual General Meeting ("AGM") of Scientex Packaging (Ayer Keroh) Berhad The AGM will be held virtually through live streaming and online voting via Remote Participation and Voting facilities.
SPAK_Notice of AGM.pdf
Outcome

The Board of Directors of Scientex Packaging (Ayer Keroh) Berhad (the "Company") is pleased to announce that the resolutions set out in the Notice of Fifty-First Annual General Meeting ("AGM") dated 18 November 2024 were duly passed by the shareholders of the Company at the AGM held on 17 December 2024.

The voting in respect of all the resolutions was carried out by way of poll and the results were validated by Quantegic ServicesSdn Bhd, the independent scrutineer appointed by the Company.

This announcement is dated 17December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the declaration of a single tier final dividend of 5.0 sen per ordinary share.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 3
No. of Shares 311,101,730 1,003
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Non-Executive Directors' fees.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 6
No. of Shares 311,073,770 28,963
% of Voted Shares 99.9907 0.0093
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Choo Seng Hong as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 7
No. of Shares 274,856,306 36,246,427
% of Voted Shares 88.3490 11.6510
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Lim Kah Fan as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 7
No. of Shares 274,856,306 36,246,427
% of Voted Shares 88.3490 11.6510
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Deloitte PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 5
No. of Shares 311,079,530 23,203
% of Voted Shares 99.9925 0.0075
Result Accepted

6. Ordinary Resolution 6

Description 
To authorise the Directors to allot and issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 11
No. of Shares 274,840,875 36,261,858
% of Voted Shares 88.3441 11.6559
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 8
No. of Shares 274,856,275 36,246,458
% of Voted Shares 88.3490 11.6510
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 8
No. of Shares 22,775,431 128,143
% of Voted Shares 99.4405 0.5595
Result Accepted

Remark
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