SMTRACK

0.045

-0.005 (-10%)

GENERAL MEETINGS: Outcome of Meeting

SMTRACK BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Dec 2019
Time 10:30 AM

Venue(s)
Meeting Room 2, TAN'YAA Hotel by Ri-Yaz of G-02, Ground Floor, Primera Suite,  Block 3520, Jalan Teknokrat 6, Cyber 5, 63000 Cyberjaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of SMTrack Berhad (“the Company” or "SMTrack") wishes to announce that the resolutions of the Fourteenth Annual General Meeting (“AGM”) of the Company held at Meeting Room 2, TAN’YAA Hotel by Ri-Yaz of G-02, Ground Floor, Primera Suite, Block 3520, Jalan Teknokrat 6, Cyber 5, 63000 Cyberjaya, Selangor Darul Ehsan, Malaysia on Friday, 27 December 2019 at 10.30 a.m. were duly passed by the shareholders of SMTRack.

 

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Niche & Milestones International Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

 

The details of the said results is set out below.

 

This announcement is dated 27 December 2019.


Voting Results


1. Ordinary Resolution 1

Description
To approve the Directors' fees for the financial year ended 31 July 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 3
No. of Shares 61,550,809 1,000
% of Voted Shares 99.9984 0.0016
Result Accepted

2. Ordinary Resolution 2

Description
To approve the Directors' fees and benefits up to an amount of RM324,000 for the period from 1 August 2019 until the next Annual General Meeting of the Company to be held in year 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 1
No. of Shares 61,551,559 250
% of Voted Shares 99.9996 0.0004
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Ms. Ng Swee Tuo as Director of the Company in accordance with Article 95 of the Company's Articles of Association
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 61,551,809 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Dato Haji Rosly Bin Abas as Director of the Company in accordance with Articles 95 of the Company's Articles of Association
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 61,551,809 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Encik Mahnorizal Bin Mahat as Director of the Company in accordance with Articles 95 of the Company's Articles of Association
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 61,551,809 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Encik Azmi Bin Osman as Director of the Company in accordance with Articles 88 of the Company's Articles of Association 
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 61,551,809 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
To re-appoint Messrs. Jamal, Amin & Partners as Auditors to hold office until the conclusion of the next Annual General Meeting at a remuneration to be fixed by the Directors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 61,551,809 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description
To approve the Authority to issue Shares pursuant to Section 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 61,551,809 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Special Resolution

Description
Proposed adoption of new Constitution of the Company 
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 61,551,809 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name SMTRACK BERHAD
Stock Name SMTRACK
Date Announced 27 Dec 2019
Category General Meeting
Reference Number GMA-27122019-00001
Corporate Action ID MY191227MEET0001