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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