[SCIENTX] AGM on 17-Dec-2019

Stock
[SCIENTX]: SCIENTEX BERHAD
Announcement Date
15-Nov-2019
Type
AGM
Date & Time
17-Dec-2019 11:30
Depositor Date
10-Dec-2019
Venue
Scientex Packaging Film Sdn Bhd, Lot 4, Jalan Sungai Pinang 4/3, Seksyen 4, Taman Perindustrian Pulau Indah, 42920 Pelabuhan Klang, Selangor Darul Ehsan
Description
Notice of Fifty-First Annual General Meeting of Scientex Berhad
Scientex_Notice of AGM (15112019).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-First Annual General Meeting ("AGM") dated 18 November 2019 were duly passed by the shareholders of the Company by way of poll at the AGM held on 17 December 2019. The results of the poll were validated by SharePolls Sdn Bhd, the independent scrutineer appointed by the Company. This announcement is dated 17 December 2019.

Voting Results

1. Resolution 1

Description 
To approve the declaration of a single tier final dividend of 10 sen per ordinary share.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 272 1
No. of Shares 361,028,460 1
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Wong Chin Mun as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 268 2
No. of Shares 356,251,554 123,152
% of Voted Shares 99.9654 0.0346
Result Accepted

3. Resolution 3

Description 
To re-elect Ang Kim Swee as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 264 6
No. of Shares 360,742,882 256,602
% of Voted Shares 99.9289 0.0711
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors fees of RM730,000.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 259 8
No. of Shares 360,439,517 281,617
% of Voted Shares 99.9219 0.0781
Result Accepted

5. 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 253 18
No. of Shares 360,391,616 1,502,478
% of Voted Shares 99.5848 0.4152
Result Accepted

6. 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 254 11
No. of Shares 355,579,120 6,092,526
% of Voted Shares 98.3155 1.6845
Result Accepted

7. 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 248 10
No. of Shares 361,077,589 184,532
% of Voted Shares 99.9489 0.0511
Result Accepted

8. Resolution 8

Description 
To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 253 4
No. of Shares 361,134,059 134,316
% of Voted Shares 99.9628 0.0372
Result Accepted

9. Resolution 9

Description 
To approve the Proposed Adoption of New Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 255 1
No. of Shares 361,535,563 119,152
% of Voted Shares 99.9671 0.0329
Result Accepted

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