[SCIENTX] General Meeting on 18-Dec-2024

Stock
[SCIENTX]: SCIENTEX BERHAD
Announcement Date
18-Nov-2024
Reference No.
GMA-14112023-00007
Corporate Action ID
MY231114MEET0007
Type
General Meeting
Date & Time
18-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 56th AGM of Scientex Berhad ("the Company") The 56th AGM of the Company will be held virtually through live streaming from the broadcast venue and online voting via Remote Participation and Voting facilities.
Scientex Berhad_Notice of AGM.pdf
Outcome

The Board of Directors of Scientex Berhad (the "Company") is pleased to announce that all the resolutions set out in the Notice of Fifty-Sixth Annual General Meeting ("AGM") dated 19November 2024were duly passed by the shareholders of the Company by way of poll at the AGM held on 18December 2024. The results of the poll were validated by Quantegic Services Sdn Bhd, the independent scrutineer appointed by the Company. This announcement is dated 18December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the declaration of a single tier final dividend of 6 sen per ordinary share.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 374 7
No. of Shares 1,063,195,021 818
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Noorizah Binti Hj Abd Hamid as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 257 126
No. of Shares 1,011,606,473 48,963,966
% of Voted Shares 95.3832 4.6168
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Lim Peng Cheong as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 285 77
No. of Shares 979,071,070 51,563,469
% of Voted Shares 94.9969 5.0031
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees of RM775,000.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 357 23
No. of Shares 1,062,918,638 264,201
% of Voted Shares 99.9751 0.0249
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 186 169
No. of Shares 939,501,870 91,036,469
% of Voted Shares 91.1661 8.8339
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 345 36
No. of Shares 1,039,384,938 23,810,901
% of Voted Shares 97.7604 2.2396
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed Renewal of Authority to allot and issue new ordinary shares under the Company's Dividend Reinvestment Plan.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 355 26
No. of Shares 1,062,871,916 323,923
% of Voted Shares 99.9695 0.0305
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 362 18
No. of Shares 1,063,163,118 19,721
% of Voted Shares 99.9981 0.0019
Result Accepted

Remark
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