SBAGAN

4.530

-0.02 (-0.4%)

GENERAL MEETINGS: Outcome of Meeting

SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Nov 2019
Time 10:30 AM
Venue
Penang Langkawi Meeting Room, Block 1, Level 3A, Hotel Jen Puteri Harbour Johor, Persiaran Puteri Selatan, Puteri Harbour, 79000 Iskandar Puteri, Johor Darul Takzim, Malaysia
Outcome of Meeting

The Board of Directors of Sungei Bagan Rubber Company (Malaya) Berhad is pleased to announce that all resolutions as set out in the Notice of the 61stĀ Annual General Meeting ("AGM") of the Company dated 30 October 2019 and tabled at the said AGM which was held today, have been duly passed. All the resolutions tabled were voted by poll at the AGM of the Company. The results of the poll which has been verified by Independent Scrutineers, Messrs. Deloitte is attached for reference.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
RESOLUTION 1
39,077,592 100.000000 0 0.000000 Carried
RESOLUTION 2
39,077,592 100.000000 0 0.000000 Carried
RESOLUTION 3
39,046,578 100.000000 0 0.000000 Carried
RESOLUTION 4
39,077,592 100.000000 0 0.000000 Carried
RESOLUTION 5
39,077,592 100.000000 0 0.000000 Carried
RESOLUTION 6
39,077,592 100.000000 0 0.000000 Carried
-TIER 1 (LARGE HOLDERS)
38,949,833 100.000000 0 0.000000 Carried
-TIER 2 (OTHER HOLDERS)
127,759 100.000000 0 0.000000 Carried
RESOLUTION 7
39,077,592 100.000000 0 0.000000 Carried
RESOLUTION 8
39,077,592 100.000000 0 0.000000 Carried
RESOLUTION 9
88,999 100.000000 0 0.000000 Carried
RESOLUTION 10
88,999 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

Sungei Bagan Poll Results.pdf
66.1 kB



Announcement Info

Company Name SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD
Stock Name SBAGAN
Date Announced 28 Nov 2019
Category General Meeting
Reference Number GMA-28112019-00023