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 |