SWKPLNT

2.210

+0.05 (+2.3%)

GENERAL MEETINGS: Outcome of Meeting

SARAWAK PLANTATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jul 2020
Time 10:00 AM

Venue(s) 
Grand Margherita Hotel

Dewan Asajaya Level 1

Jalan Tunku Abdul Rahman 93100

Kuching Sarawak

Malaysia

Outcome of Meeting

The Board of Sarawak Plantation Berhad ("SPB") wishes to announce that at its 23rd Annual General Meeting ("AGM") held on 29 July 2020, all resolutions were carried. All resolutions were voted upon by the shareholders by poll and the results of the poll were validated by KSK Corporate Services Sdn. Bhd., the independent scruniteer, appointed by SPB.

Voting Results

1. No. 1

Description 
To Approve Payment of Directors' Fees up to an amount of RM531,375 in respect of financial year ending 31 December 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 186,889,725 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. No. 2

Description 
To Approve Payment of Directors' Benefits up to an amount of RM60,000 from 29 July 2020 up to the date of the next AGM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 186,889,725 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. No. 3

Description 
To Re-elect Datuk Amar Abdul Hamed bin Sepawi retiring in accordance with Article 91 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 186,889,725 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. No. 4

Description 
To Re-elect Dato Wong Kuo Hea retiring in accordance with Article 91 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 186,889,725 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. No. 5

Description 
To Re-appoint Messrs. KPMG PLT as Auditors for the Company and to Authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 186,889,725 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. No. 6

Description 
Authority to Allot and Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 186,889,725 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. No. 7

Description 
Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 100,814,101 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. No. 8

Description 
Proposed Renewal of Authority to Purchase Own Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 186,889,725 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name SARAWAK PLANTATION BERHAD
Stock Name SWKPLNT
Date Announced 29 Jul 2020
Category General Meeting
Reference Number GMA-28072020-00001
Corporate Action ID MY200728MEET0001


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