[SCIENTX] AGM on 17-Dec-2019
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
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 | |
Remark
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