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SIGGAS

0.950

+0.01 (+1.1%)

GENERAL MEETINGS: Outcome of Meeting

SIG GASES BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 21 Jun 2019
Time 12:00 PM
Venue
Diamond 3, Level 10, Holiday Villa Johor Bahru City Centre, No. 260, Jalan Dato Sulaiman, Taman Abad, 80250 Johor Bahru, Johor
Outcome of Meeting

The Board of SIG GASES BERHAD (Co. No.875083-W) (‘the Company’) wishes to announce that all the resolutions set out in the Notice of the 10th Annual General Meeting (‘AGM’) of the Company dated 30 April 2019 were duly passed by the shareholders of the Company by way of poll at its 10th AGM held today. ALL-IN WORLDWIDE SDN BHD, an independent Scrutineer, was appointed to validate the results of the poll. The details of the voting results are set out below.

 

This announcement is dated 21 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
To approve the payment of a First and Final Single-Tier dividend of 0.50 sen per share in respect of the financial year ended 31 December 2018.
116,203,596 99.965600 40,000 0.034400 Carried
Ordinary Resolution 2
To approve the payment of Directors’ fees of RM333,140 for the financial year ending 31 December 2019.
116,243,596 100.000000 0 0.000000 Carried
Ordinary Resolution 3
To approve the payment of Directors’ benefits up to an amount of RM48,000, from 10th Annual General Meeting until the 11th Annual General Meeting of the Company.
116,243,596 100.000000 0 0.000000 Carried
Ordinary Resolution 4
Re-election of Director, Mr. Peh Lam Hoh
116,243,596 100.000000 0 0.000000 Carried
Ordinary Resolution 5
Re-election of Director, Mr. Lim Tin Teng @ Lim Jit Teng
116,203,596 100.000000 0 0.000000 Carried
Ordinary Resolution 6
To re-appoint Ernst & Young as Auditors of the Company for the financial year ending 31 December 2019 and to authorise the Board of Directors to fix their remuneration.
115,857,955 99.702600 345,641 0.297400 Carried
Ordinary Resolution 7
To authorize the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016
116,161,596 100.000000 0 0.000000 Carried
Ordinary Resolution 8
Continuing in office as Independent Non-Executive Director - Mr. Diong Tai Pew
111,366,491 100.000000 0 0.000000 Carried
Ordinary Resolution 9
Proposed Renewal of the existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
29,899,394 100.000000 0 0.000000 Carried
Special Resolution 1
Proposed Adoption of New Constitution of the Company
116,228,596 100.000000 0 0.000000 Carried


Please refer attachment below.



Announcement Info

Company Name SIG GASES BERHAD
Stock Name SIGGAS
Date Announced 21 Jun 2019
Category General Meeting
Reference Number GMA-20062019-00005