NSOP

3.950

(%)

GENERAL MEETINGS: Outcome of Meeting

NEGRI SEMBILAN OIL PALMS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	06 Aug 2020
Time	10:30 AM

Venue(s)

Broadcast Venue at Conference Room,

Suite 2B-3A-3, Block 2B Level 3A, Plaza Sentral,

Jalan Stesen Sentral 5, Kuala Lumpur Sentral

50470 Kuala Lumpur

Malaysia

Outcome of Meeting

All the resolutions as set out in the Notice of 88th Annual General Meeting ("AGM") dated 30 June 2020 were carried at the 88th AGM of Negri Sembilan Oil Palms Berhad ("Company").

The resolutions were voted by way of poll at the 88th AGM of the Company. The results of the poll were validated by Quantegic Services Sdn Bhd, the independent scrutineer appointed by the Company.

Voting Results

1. Resolution 1
Description	To approve the payment of directors' fees of the Company and its subsidiaries for the financial year ended 31 December 2019 and to authorise the directors to divide such fees in the proportions and manner to be determined by them.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	23	3
No. of Shares	39,834,668	1,100
% of Voted Shares	99.9972	0.0028
Result	Accepted

2. Resolution 2
Description	To approve the payment of directors' benefits for up to an aggregate amount of RM778,000 with effect from 7 August 2020 until the conclusion of the next Annual General Meeting in 2021 and to authorise the directors to divide such benefits in the proportions and manner to be determined by them.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	5
No. of Shares	39,833,664	2,104
% of Voted Shares	99.9947	0.0053
Result	Accepted

3. Resolution 3
Description	To re-elect Mr Keong Choon Keat as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	23	3
No. of Shares	39,834,668	1,100
% of Voted Shares	99.9972	0.0028
Result	Accepted

4. Resolution 4
Description	To re-elect Mr Gho Eng Liong as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	23	3
No. of Shares	39,834,668	1,100
% of Voted Shares	99.9972	0.0028
Result	Accepted

5. Resolution 5
Description	To re-elect Mr Goh Chih Yuan (Wu Zhiyuan) as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	23	3
No. of Shares	39,834,668	1,100
% of Voted Shares	99.9972	0.0028
Result	Accepted

6. Resolution 6
Description	To re-appoint auditors and authorise the directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	23	3
No. of Shares	39,834,668	1,100
% of Voted Shares	99.9972	0.0028
Result	Accepted

7. Resolution 7
Description	Proposed renewal of shareholders mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with a related party, Seong Thye Plantations Sdn Bhd.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	3
No. of Shares	733,659	1,100
% of Voted Shares	99.8503	0.1497
Result	Accepted

8. Resolution 8
Description	To retain Mr Sio Sit Po as an Independent Non-Executive Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	23	3
No. of Shares	39,834,668	1,100
% of Voted Shares	99.9972	0.0028
Result	Accepted

9. Resolution 9
Description	To retain Dato' Ong Bok Lim as an Independent Non-Executive Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	23	3
No. of Shares	39,834,668	1,100
% of Voted Shares	99.9972	0.0028
Result	Accepted

10. Resolution 10
Description	To retain Mr Keong Choon Keat as an Independent Non-Executive Director of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	23	3
No. of Shares	39,834,668	1,100
% of Voted Shares	99.9972	0.0028
Result	Accepted

Announcement Info

Company Name	NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name	NSOP
Date Announced	06 Aug 2020
Category	General Meeting
Reference Number	GMA-06082020-00011
Corporate Action ID	MY200806MEET0011