GENERAL MEETINGS: Outcome of Meeting
| SMILE-LINK HEALTHCARE GLOBAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Dec 2025 |
| Time | 04:30 PM |
| Venue(s) |
Broadcast venue at Meeting Room, Lot 7221, Jalan Merah Caga Bandar Baru Sri Petaling 57000 Kuala Lumpur W.P. Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Smile-Link Healthcare Global Berhad ("Smile-Link" or "the Company") is pleased to announce that all resolutions set out in the Notice of the Seventh Annual General Meeting ("7th AGM") dated 6 December 2025 were duly passed by the shareholders of the Company by way of poll at the 7th AGM held on Tuesday, 30 December 2025.
The results of the poll were validated by Usearch Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 30 December 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Prof. Dato' Dr. Ishak bin Abdul Razak as Director in accordance with Clause 18.3 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 131,783,169 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees and benefits payable to the Directors of the Company up to an aggregate amount of RM144,000.00 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 131,783,169 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-appoint Messrs Ong & Wong 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 | 6 | 0 |
| No. of Shares | 131,783,169 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| 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 | 6 | 0 |
| No. of Shares | 131,783,169 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SMILE-LINK HEALTHCARE GLOBAL BERHAD |
| Stock Name | SMILE |
| Date Announced | 30 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-30122025-00004 |
| Corporate Action ID | MY251230MEET0004 |