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 |
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1. Ordinary Resolution 1 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |