Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.

SNC

0.240

(%)

GENERAL MEETINGS: Outcome of Meeting

SAND NISKO CAPITAL BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 Jun 2019
Time 10:00 AM
Venue
The Conference Room at Lot 76 & 77 , Kawasan Perindustrian Bukit Rambai, Bukit Rambai, 75250 Melaka.
Outcome of Meeting

The Board of Directors of Sand Nisko Capital Berhad ("the Company") wishes to announce that at the Twenty-Fourth Annual General Meeting ("AGM") of the Company held on 27 June 2019, all the Resolutions as set out in the Notice dated 30 April 2019 have been approved by the shareholders present.

All the resolutions were voted by poll and the results of the poll were validated by Messrs. Owen KLCA, the Independent Scrutineers appointed by the Company.

Please refer to the attachment for the details of the poll results.   

This announcement is dated 27 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Resolution 1: To approve the payment of Directors’ fees and benefits of up to RM78,000 from 1 January 2019 until the conclusion of the next Annual General Meeting of the Company.
13,546,100 100.000000 0 0.000000 Carried
Resolution 2:To re-elect Encik Mohd Isa Bin Ismail who retire by rotation in accordance with Clause 120 of the Company’s Constitution.
13,546,100 100.000000 0 0.000000 Carried
Resolution 3:To re-elect Miss Emily Sow Mei Chet who retire by rotation in accordance with Clause 120 of the Company’s Constitution.
13,546,100 100.000000 0 100.000000 Carried
Resolution 4:To re-elect Mr. Kong June Hon who retire in accordance with Clause 125 of the Company’s Constitution.
13,546,100 100.000000 0 100.000000 Carried
Resolution 5:To re-elect Mr. Edward Sow Yuen Seng who retire in accordance with Clause 125 of the Company’s Constitution:
13,546,100 100.000000 0 100.000000 Carried
Resolution 6:To re-appoint Messrs. UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
13,546,100 100.000000 0 100.000000 Carried
Resolution 7:To retain Encik Abd Rauf Bin Abd Rahim  as Independent Non-Executive Director
13,546,100 100.000000 0 100.000000 Carried
Resolution 8:To retain Encik Mohd Isa Bin Ismail as Independent Non-Executive Director
13,546,100 100.000000 0 100.000000 Carried
Resolution 9: Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
13,546,100 100.000000 0 100.000000 Carried
Resolution 10: Proposed Renewal of Authority for the Company to Purchase its own shares 
13,546,100 100.000000 0 100.000000 Carried
Resolution 11:Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature 
8,546,100 100.000000 0 100.000000 Carried


Please refer attachment below.

Attachments

24th AGM Poll Results.pdf
364.7 kB



Announcement Info

Company Name SAND NISKO CAPITAL BERHAD
Stock Name SNC
Date Announced 27 Jun 2019
Category General Meeting
Reference Number GMA-27062019-00007