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The Board of Directors of SUPREME CONSOLIDATED RESOURCES BHD are pleased to announce that all resolutions as set out in the Notice of 3rd Annual General Meeting (AGM) dated 31 January, 2020 were duly passed by way of poll at the AGM held on Friday, 28 February, 2020.
The results were validated by Commercial Quest Sdn. Bhd. (Company No.: 311007-M), the Independent Scrutineer appointed by the Company.
This announcement is dated 28 February, 2020.
Voting Results
1. Resolution 1
Description
To re-elect Dato Haji Ibrahim Bin Haji Baki who is retiring in accordance with Clause 34.4 of the Constitution of the Company and is offering himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
13
0
No. of Shares
103,305,000
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Resolution 2
Description
To re-elect Dato Richard Wee Liang Huat @ Richard Wee Liang Chiat who is retiring in accordance with Clause 34.4 of the Constitution of the Company and is offering himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
13
0
No. of Shares
103,305,000
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Resolution 3
Description
To approve Directors fees amounting to RM450,000.00 for the financial year ending 30 September 2020.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
13
0
No. of Shares
103,305,000
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Resolution 4
Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting and that the Directors be authorized to determine their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
13
0
No. of Shares
103,305,000
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
5. Resolution 5
Description
THAT pursuant to Section 75 and Section 76 of the Companies Act 2016, the Directors be and are hereby empowered to issue and allot shares in the Company, at any time to such persons and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit, provided that the aggregate number of shares to be issued does not exceed ten (10) percent of the issued share capital of the Company for the time being and that the Directors be and are also empowered to obtain the approval for the listing of and quotation for the additional shares so issued on the Bursa Malaysia Securities Berhad and that such authority shall continue in force until the conclusion of the next Annual General Meeting of the Company, subject always to the Companies Act 2016, the Constitution of the Company and approval of all relevant regulatory bodies being obtained for such allotment and issue.