GENERAL MEETINGS: Outcome of Meeting
| SINMAH CAPITAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02 Dec 2025 |
| Time | 10:30 AM |
| Venue(s) |
Gallery 1, Level 1, Concorde Hotel Kuala Lumpur No. 2, Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Sinmah Capital Berhad ("Sinmah" or "the Company") is pleased to announce that all resolutions set out in the Notice of the Thirty First Annual General Meeting ("31st AGM") dated 31 October 2025 were duly passed by way of poll at the 31st AGM of the Company held on Tuesday, 2 December 2025.
The results of the poll were vaildated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Yeong Siew Lee as Director in accordance with Clause 84 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 2 |
| No. of Shares | 253,445,651 | 111,401 |
| % of Voted Shares | 99.9561 | 0.0439 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Masleena binti Zaid as Director in accordance with Clause 84 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 3 |
| No. of Shares | 253,422,851 | 134,201 |
| % of Voted Shares | 99.9471 | 0.0529 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Leong Sai Mun as Director in accordance with Clause 91 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 2 |
| No. of Shares | 253,445,651 | 111,401 |
| % of Voted Shares | 99.9561 | 0.0439 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Datuk Wira Yan Lee Chin as Director in accordance with Clause 91 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 2 |
| No. of Shares | 253,445,651 | 111,401 |
| % of Voted Shares | 99.9561 | 0.0439 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Directors' fees and benefits payable to the Non-Executive Directors of the Company and its subsidiaries up to an aggregate amount of RM350,000.00 per annum until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 3 |
| No. of Shares | 253,445,651 | 121,401 |
| % of Voted Shares | 99.9521 | 0.0479 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs TGS TW 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 | 14 | 2 |
| No. of Shares | 253,455,651 | 111,401 |
| % of Voted Shares | 99.9561 | 0.0439 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot shares or grant rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 4 |
| No. of Shares | 253,422,851 | 144,201 |
| % of Voted Shares | 99.9431 | 0.0569 |
| Result | Accepted | |
Announcement Info
| Company Name | SINMAH CAPITAL BERHAD |
| Stock Name | SMCAP |
| Date Announced | 02 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-02122025-00011 |
| Corporate Action ID | MY251202MEET0011 |