SMI

0.245

(%)

GENERAL MEETINGS: Outcome of Meeting

SOUTH MALAYSIA INDUSTRIES BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 May 2019
Time 11:00 AM
Venue
Ruby 3, Level 8, Holiday Villa,
No. 260, Jalan Dato Sulaiman,
Taman Abad, 80250 Johor Bahru,
Johor Darul Takzim
Outcome of Meeting

The Board of Directors of South Malaysia Industries Berhad ("SMI" or "the Company") wishes to announce that all the ordinary resolutions and special resolution set out in the Notice of the 48th Annual General Meeting ("48th AGM") dated 30 April 2019 were duly passed by the shareholders of the Company by way of poll at its 48th AGM held today.  SC Lim, Ng & Co was appointed to act as Scrutineer to validate the votes cast at the meeting.  The details of the results of the poll are set out in the attachment.

 

This announcement is dated 29 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1 - To approve additional payment of Directors’ Fees for the period from 1 January 2018 until 31 May 2019
54,733,206 100.000000 0 0.000000 Carried
Ordinary Resolution 2 - To approve payment of Directors’ Fees for the period from 1 June 2019 until the next AGM of the Company.
54,733,206 100.000000 0 0.000000 Carried
Ordinary Resolution 3 - To approve payment of Directors’ Benefits (excluding directors’ fees) for the period from 1 June 2019 until the next AGM of the
Company.
54,733,206 100.000000 0 0.000000 Carried
Ordinary Resolution 4 - To re-elect Puan Latifah Binti Abdul Latiff – Article 100
54,734,872 100.000000 0 0.000000 Carried
Ordinary Resolution 5 - To re-appoint UHY as Auditors.
54,734,872 100.000000 0 0.000000 Carried
Ordinary Resolution 6 - Ordinary Resolution pursuant to Sections 75 and 76 of the Companies Act, 2016
54,734,872 100.000000 0 0.000000 Carried
Tier 1
Ordinary Resolution 7 - Continuing in Office as Independent Non-Executive Directors - Dato’ Dr Abdullah Bin Sepien
40,335,624 100.000000 0 0.000000 Carried
Tier 2
Ordinary Resolution 7 - Continuing in Office as Independent Non-Executive Directors - Dato’ Dr Abdullah Bin Sepien
14,399,248 100.000000 0 0.000000 Carried
Tier 1
Ordinary Resolution 8 - Continuing in Office as Independent Non-Executive Directors - Tan Sri Datuk Seri Ismail Bin Yusof
40,335,624 100.000000 0 0.000000 Carried
Tier 2 
Ordinary Resolution 8 - Continuing in Office as Independent Non-Executive Directors - Tan Sri Datuk Seri Ismail Bin Yusof
14,399,248 100.000000 0 0.000000 Carried
Special Resolution - To adopt new Constitution
54,734,872 100.000000 0 0.000000 Carried


Please refer attachment below.



Announcement Info

Company Name SOUTH MALAYSIA INDUSTRIES BERHAD
Stock Name SMI
Date Announced 29 May 2019
Category General Meeting
Reference Number GMA-22052019-00011