SCC

0.375

(%)

GENERAL MEETINGS: Outcome of Meeting

SCC HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 Aug 2020
Time 02:30 PM

Venue(s)
Function Room 4, Level 2, Hotel Sri Petaling

No. 3, Jalan Radin Anum, Bandar Sri Petaling

57000 Kuala Lumpur

Wilayah Persekutuan (KL)

Malaysia

Outcome of Meeting

SCC Holdings Berhad ("SCC" or the "Company") wishes to announce that at the 20th Annual General Meeting ("20th AGM") of SCC held today, the Ordinary Resolutions as set out in the Notice of 20th AGM dated 30 July 2020, were duly passed by the shareholders of SCC.

 

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

 

The details of the said results are set out below.

 

This announcement is dated 24 August 2020.


Voting Results


1. Ordinary Resolution 1

Description
Payment of Directors' Fees for the financial year ended 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 66,793,212 100
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description
Payment of Directors' Fees for the financial year ending 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 3
No. of Shares 66,792,618 694
% of Voted Shares 99.9990 0.0010
Result Accepted

3. Ordinary Resolution 3

Description
Re-election of Mr Cher Sew Seng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 66,793,312 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
Re-election of Mr Goh Ah Heng @ Goh Keng Chin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 66,793,312 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
Re-election of Dato' Ismail bin Hamzah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 66,793,312 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
Re-election of Mr Tan Tian Wooi
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 66,793,312 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
Re-appointment of Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 66,793,312 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description
Retention of Dato' Ismail bin Hamzah as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 66,793,312 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description
Retention of Datuk Wira Dr. Goy Hong Boon as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 66,793,312 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 3
No. of Shares 66,792,618 694
% of Voted Shares 99.9990 0.0010
Result Accepted






Announcement Info

Company Name SCC HOLDINGS BERHAD
Stock Name SCC
Date Announced 24 Aug 2020
Category General Meeting
Reference Number GMA-24082020-00005
Corporate Action ID MY200824MEET0005