[SNOWFIT] General Meeting on 23-Dec-2024

Stock
[SNOWFIT]: SNOWFIT GROUP BERHAD
Announcement Date
02-Dec-2024
Reference No.
GMA-02122024-00013
Corporate Action ID
MY241128MEET0007
Type
General Meeting
Date & Time
23-Dec-2024 10:30
Depositor Date
17-Dec-2024
Venue
No. 4, 1st Floor, Jalan Damai Perdana 1/8A, Bandar Damai Perdana, 43200 Cheras, Selangor Darul Ehsan,
Description
SNOWFIT GROUP BERHAD ("SNOWFIT" or the "Company") - Notice of Third Annual General Meeting
Snowfit - Notice and Proxy Form_3rd AGM.pdf
Outcome

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

1. Ordinary Resolution 1

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.
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

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.
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

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.
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

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
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

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