GENERAL MEETINGS: Outcome of Meeting
| SCGM BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Sep 2020 |
| Time | 02:00 PM |
| Venue(s) |
PTD 109444, Jalan Sengkang, Kawasan Perusahaan Sri Sengkang, 81000 Kulai, Johor Malaysia |
| Outcome of Meeting |
The Board of Directors of SCGM (“SCGM” or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of Thirteenth Annual General Meeting (“13th AGM”) dated 28 August 2020 were duly passed by way of poll at the 13th AGM held on 28 September 2020.
The results of the poll which was verified by Mega Business Consultancy Division, being the Independent Scrutineer appointed by the Company, are as set out below:- |
Voting Results |
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1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of a Final Single Tier Dividend of 0.35 sen per ordinary share in respect of the financial year ended 30 April 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 113 | 2 |
| No. of Shares | 84,035,960 | 18,600 |
| % of Voted Shares | 99.9779 | 0.0221 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Directors fees and benefits up to RM63,000 from this Annual General Meeting ("AGM") until the next AGM of the Company.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 114 | 1 |
| No. of Shares | 84,036,060 | 18,500 |
| % of Voted Shares | 99.9780 | 0.0220 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
Re-election of Lee Hock Meng as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 113 | 2 |
| No. of Shares | 83,898,460 | 156,100 |
| % of Voted Shares | 99.8143 | 0.1857 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
Re-election of Dato Sri Lee Hock Guan as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 113 | 2 |
| No. of Shares | 83,898,460 | 156,100 |
| % of Voted Shares | 99.8143 | 0.1857 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Re-appointment of Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 113 | 2 |
| No. of Shares | 84,034,060 | 20,500 |
| % of Voted Shares | 99.9756 | 0.0244 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to issue shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 114 | 1 |
| No. of Shares | 84,036,060 | 18,500 |
| % of Voted Shares | 99.9780 | 0.0220 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Proposed Renewal of Share Buy-Back Authority |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 114 | 1 |
| No. of Shares | 84,036,060 | 18,500 |
| % of Voted Shares | 99.9780 | 0.0220 |
| Result | Accepted | |
Announcement Info
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| Date Announced | 28 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-24092020-00003 |
| Corporate Action ID | MY200924MEET0003 |