GENERAL MEETINGS: Outcome of Meeting
| SIK CHEONG BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Sep 2025 |
| Time | 10:00 AM |
| Venue(s) |
Indah Ballroom, Flamingo Hotel by the lake, Kuala Lumpur, 5, Tasik Ampang, Jalan Hulu Kelang, 68000 Ampang, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Sik Cheong Berhad ("Sik Cheong") is pleased to announce that all the resolutions set out in the Notice of Second Annual General Meeting ("2nd AGM") dated 31 July 2025 were duly passed at the 2nd AGM of Sik Cheong held on 18 September 2025.
The results of the poll, which have been verified by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by Sik Cheong, are set out below. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the Director's fees of up to RM48,000 payable to Abdul Razak Bin Dato' Haji Ipap, the Independent Non-Executive Chairman, for the period from 19 September 2025 until the date of the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 1 |
| No. of Shares | 181,933,850 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the Director's fees of up to RM48,000 payable to Thong Kooi Pin, the Independent Non-Executive Director, for the period from 19 September 2025 until the date of the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 1 |
| No. of Shares | 181,833,850 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the Director's fees of up to RM36,000 payable to Keh Siew Hoon, the Independent Non-Executive Director, for the period from 19 September 2025 until the date of the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 1 |
| No. of Shares | 181,533,850 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the Director's fees of up to RM36,000 payable to Kok Yi Ling, the Independent Non-Executive Director, for the period from 19 September 2025 until the date of the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 1 |
| No. of Shares | 181,883,850 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Wong Hin Loong who is retiring pursuant to Clause 76(3) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 1 |
| No. of Shares | 181,933,850 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Kok Yi Ling who is retiring pursuant to Clause 76(3) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 1 |
| No. of Shares | 181,933,850 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Messrs Morison LC PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 2 |
| No. of Shares | 181,633,850 | 300,100 |
| % of Voted Shares | 99.8351 | 0.1649 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Authority for the Directors to Allot and Issue Shares pursuant to Sections 75 And 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 2 |
| No. of Shares | 181,933,750 | 200 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SIK CHEONG BERHAD |
| Stock Name | SCB |
| Date Announced | 18 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-29072025-00034 |
| Corporate Action ID | MY250729MEET0034 |