GENERAL MEETINGS: Outcome of Meeting
| SPRITZER BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Jul 2020 |
| Time | 10:30 AM |
| Venue(s) |
Ground Floor Function Room, Flemington Hotel No. 1, Jalan Samanea Saman 34000 Taiping Perak Darul Ridzuan Malaysia |
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| Outcome of Meeting | The Board of Directors of Spritzer Bhd. (“Company”) is pleased to inform that all the resolutions tabled in the Twenty-Seventh (27th) Annual General Meeting convened today were duly passed by way of poll. The results of the poll were validated by Tricor Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the poll results for Resolution 11 to Resolution 13 are as follows:
Please refer to the attachment for the details of the poll results. This announcement is dated 28 July 2020. |
Voting Results |
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1. 1 |
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| Description |
To declare a first and final dividend of 4.5 sen per share, under the single tier system, in respect of the financial year ended December 31, 2019. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 0 |
| No. of Shares | 156,858,036 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. 2 |
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| Description |
To re-elect Dato' Lim A Heng @ Lim Kok Cheong, who retiring in accordance with Article 85 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 9 |
| No. of Shares | 132,311,597 | 15,031,632 |
| % of Voted Shares | 89.7982 | 10.2018 |
| Result | Accepted | |
3. 3 |
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| Description |
To re-elect Dato' Lim Kok Boon, who retiring in accordance with Article 85 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 7 |
| No. of Shares | 139,422,504 | 10,435,532 |
| % of Voted Shares | 93.0364 | 6.9636 |
| Result | Accepted | |
4. 4 |
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| Description |
To re-elect Lam Sang, who retiring in accordance with Article 85 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 7 |
| No. of Shares | 145,314,422 | 10,435,532 |
| % of Voted Shares | 93.2998 | 6.7002 |
| Result | Accepted | |
5. 5 |
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| Description |
To approve the payment of Directors' fees in respect of the financial year ended December 31, 2019. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 1 |
| No. of Shares | 134,093,784 | 21,332 |
| % of Voted Shares | 99.9841 | 0.0159 |
| Result | Accepted | |
6. 6 |
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| Description |
To approve the payment of benefits up to RM760,000 to the Non-Executive Directors from July 29, 2020 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 1 |
| No. of Shares | 143,222,764 | 1,000 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
7. 7 |
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| Description |
To re-appoint Deloitte PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 0 |
| No. of Shares | 156,858,036 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. 8 |
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| Description |
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 0 |
| No. of Shares | 156,858,036 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. 9 |
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| Description |
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 48,245,122 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. 10 |
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| Description |
To approve the proposed renewal of authority to purchase its own shares by Spritzer Bhd. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 0 |
| No. of Shares | 156,858,036 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. 11 |
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| Description |
Retention of Dato' Ir. Nik Mohamad Pena bin Nik Mustapha as an Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 1 |
| No. of Shares | 155,001,704 | 21,332 |
| % of Voted Shares | 99.9862 | 0.0138 |
| Result | Accepted | |
12. 12 |
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| Description |
Retention of Dato' Mohd Adhan bin Kechik as an Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 1 |
| No. of Shares | 154,712,739 | 21,332 |
| % of Voted Shares | 99.9862 | 0.0138 |
| Result | Accepted | |
13. 13 |
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| Description |
Retention of Dato' Sri Kuan Khian Leng as an Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 1 |
| No. of Shares | 156,836,704 | 21,332 |
| % of Voted Shares | 99.9864 | 0.0136 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZER |
| Date Announced | 28 Jul 2020 |
| Category | General Meeting |
| Reference Number | GMA-25072020-00001 |
| Corporate Action ID | MY200725MEET0001 |