GENERAL MEETINGS: Outcome of Meeting
| SELANGOR DREDGING BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Sep 2020 |
| Time | 09:00 AM |
| Venue(s) |
Broadcast Venue: The Ballroom, Hotel Maya Kuala Lumpur 138, Jalan Ampang 50450 Kuala Lumpur Wilayah Persekutuan Malaysia |
| Outcome of Meeting | The Board of Directors of Selangor Dredging Berhad ("Company") wishes to announce that all the resolutions as set out in the Notice of the Fifty-Ninth Annual General Meeting ("AGM") of the Company dated 28 August 2020 were duly passed by the shareholders of the Company at the AGM held today by way of poll.
The scrutineer for the counting of votes is Mr. Avtaran Singh, an independent scrutineer appointed by the Company.
Please refer to the table below for the poll results. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees amounting to RM266,032 (2019: RM320,170) for the year ended 31 March 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 189 | 14 |
| No. of Shares | 202,768,388 | 2,966 |
| % of Voted Shares | 99.9985 | 0.0015 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors of up to RM20,000 from 1 October 2020 until the next annual general meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 187 | 16 |
| No. of Shares | 202,767,988 | 3,366 |
| % of Voted Shares | 99.9983 | 0.0017 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Christopher Chan Choun Sien who was appointed during the year and retire pursuant to Article 107(1)(a) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 190 | 14 |
| No. of Shares | 290,016,584 | 183,366 |
| % of Voted Shares | 99.9368 | 0.0632 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect the Director, Puan Selma Enolil Binti Mustapha Khalil who retires pursuant to Article 107(1)(b) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 189 | 15 |
| No. of Shares | 290,197,584 | 2,366 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect the Director, Ms Teh Lip Kim who retires pursuant to Article 107(1)(b) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 192 | 12 |
| No. of Shares | 290,017,544 | 182,406 |
| % of Voted Shares | 99.9371 | 0.0629 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint BDO PLT as Auditors of the Company and authorise the Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 193 | 11 |
| No. of Shares | 290,198,044 | 1,906 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to Allot Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 187 | 16 |
| No. of Shares | 290,165,067 | 33,883 |
| % of Voted Shares | 99.9883 | 0.0117 |
| Result | Accepted | |
Announcement Info
| Company Name | SELANGOR DREDGING BERHAD |
| Stock Name | SDRED |
| Date Announced | 29 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-28092020-00045 |
| Corporate Action ID | MY200928MEET0043 |