The Board of Directors of Snowfit Group Berhad ("the Company") wishes to announce that all resolutions tabled at the ThirdAnnual General Meeting of the Company held today, were duly passed by way of show of handsby the shareholders of the Company. Thisannouncement is dated 23December2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees amounting to RM228,000.00 for the period from the conclusion of the Third Annual General Meeting until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 0 |
No. of Shares | 0 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Woo Zhi Xiang who retires in accordance with Clause 105 of the Companys Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 0 |
No. of Shares | 0 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-appoint Messrs. ChengCo PLT as Auditors of the Company and to hold office until the conclusion of the next AGM and to authorise the Directors to determine their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 0 |
No. of Shares | 0 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act, 2016 (the Act) and waiver of pre-emptive rights pursuant to Section 85 of the Act |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 0 |
No. of Shares | 0 | 0 |
% of Voted Shares | 100.0000 | 100.0000 |
Result | Accepted | |