The Board of Directors of Subur Tiasa Holdings Berhad ("the Company") wishes to announce that at the Annual General Meeting (“AGM”) held today, 20 December 2019, all resolutions as set out in the Notice of AGM dated 21 November 2019 were carried.
All resolutions were voted by poll and the results of the poll were validated by Securities Services (Holdings) Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 20 December 2019.
Voting Results |
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1. Ordinary Resolution No. 1 |
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Description |
Payment of directors' fees for financial year ended 31 July 2019 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 0 |
No. of Shares | 84,651,583 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution No. 2 |
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Description |
Re-election of Mr. Poh Kee Eng as director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 0 |
No. of Shares | 84,651,583 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution No. 3 |
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Description |
Re-election of YBhg. Dato Tiong Ing as director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 0 |
No. of Shares | 84,651,583 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution No. 4 |
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Description |
Re-election of Mr. Tiong Kiong King as director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 0 |
No. of Shares | 84,651,583 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution No. 5 |
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Description |
Re-appointment of Messrs. Crowe Malaysia PLT as auditors |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 0 |
No. of Shares | 84,651,583 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution No. 6 |
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Description |
Retainment of Mdm. Ngu Ying Ping as an Independent Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 1 |
No. of Shares | 84,651,483 | 100 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
7. Ordinary Resolution No. 7 |
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Description |
Renewal of the authority for purchase of own shares by the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 0 |
No. of Shares | 84,651,583 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution No. 8 |
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Description |
Renewal of shareholder mandate for recurrent related party transactions of a revenue or trading nature ("Shareholder Mandate") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 0 |
No. of Shares | 52,487,365 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Ordinary Resolution No. 9 |
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Description |
Adoption of New Constitution of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 0 |
No. of Shares | 84,651,583 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
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