[SCIB] EGM on 19-Dec-2024

Stock
[SCIB]: SARAWAK CONSOLIDATED IND BHD
Announcement Date
11-Dec-2024
Reference No.
GMA-11122024-00002
Corporate Action ID
MY241029MEET0019
Type
EGM
Date & Time
19-Dec-2024 14:00
Depositor Date
11-Dec-2024
Venue
Broadcast venue B-21-1, Level 21, Tower B, Northpoint Mid Valley City, No. 1, Medan Syed Putra Utara, 59200 Kuala Lumpur, Wilayah Persekutuan
Description
Sarawak Consolidated Industries Berhad -Addendum to the Notice of Forty-Eighth Annual General Meeting ("48th AGM") in connection with the Notice of Intention dated 5 December 2024 which was announced to Bursa Securities on 9 December 2024.
SCIB - Addendum to the Notice of 48th AGM_to bursa.pdf
Outcome

The Board of Directors of Sarawak Consolidated Industries Berhad ("the Company") is pleased to announce that all the Ordinary Resolutions set out inthe Notice of the 48th Annual General Meeting ("48th AGM")were duly passed by poll via Remote Participation and Voting facilities at https://scib-agm.digerati.com.my at the 48th AGM held on 19December 2024.

The results of the poll were validated by the Independent Scrutineer,CSC Securities Services Sdn Bhd, the Independent Scrutineer appointed by the Company. The details of the poll results are set out below.


This announcement is dated 19December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of the Directors' Fees of an amount up to RM600,000.00 from 19 December 2024 until the next AGM of the Company to be held in the year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 232 73
No. of Shares 90,386,589 61,222,026
% of Voted Shares 59.6184 40.3816
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of the Directors' Benefits of an amount up to RM100,000.00 from 19 December 2024 until the next AGM of the Company to be held in the year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 232 74
No. of Shares 90,332,365 61,286,750
% of Voted Shares 59.5785 40.4215
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Ku Chong Hong, the Director who retires in accordance with Article 122(1) of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 266 49
No. of Shares 93,919,921 60,935,194
% of Voted Shares 60.6502 39.3498
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dr. Dang Nguk Ling, the Director who retires in accordance with Article 122(1) of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 270 47
No. of Shares 95,284,121 60,926,994
% of Voted Shares 60.9970 39.0030
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect YBhg. Dato' Sri Zaini Bin Jass, the Director who retires in accordance with Article 127 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 282 35
No. of Shares 135,784,317 20,426,798
% of Voted Shares 86.9236 13.0764
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect YBhg. Dato' Tan Bok Koon, the Director who retires in accordance with Article 127 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 274 40
No. of Shares 132,478,321 20,503,794
% of Voted Shares 86.5973 13.4027
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Mr. Yak Boon Tiong, the Director who retires in accordance with Article 127 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 263 54
No. of Shares 95,204,121 61,006,994
% of Voted Shares 60.9458 39.0542
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect Mr. Chiew Jong Wei, the Director who retires in accordance with Article 127 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 267 50
No. of Shares 95,201,821 61,009,294
% of Voted Shares 60.9443 39.0557
Result Accepted

9. Ordinary Resolution 9

Description 
To re-appoint Messrs. Kreston John & Gan as the Auditors of the Company to hold office until the conclusion of the next AGM and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 277 40
No. of Shares 135,781,520 20,429,595
% of Voted Shares 86.9218 13.0782
Result Accepted

10. Ordinary Resolution 10

Description 
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 244 72
No. of Shares 95,187,316 61,023,699
% of Voted Shares 60.9351 39.0649
Result Accepted

11. Ordinary Resolution 11

Description 
To elect Ooi Hoot Kuang as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 292 23
No. of Shares 156,091,720 40,395
% of Voted Shares 99.9741 0.0259
Result Accepted

12. Ordinary Resolution 12

Description 
To elect Ng Cheng Shin as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 291 24
No. of Shares 156,091,670 40,445
% of Voted Shares 99.9741 0.0259
Result Accepted

Remark
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