GENERAL MEETINGS: Outcome of Meeting
| SYMPHONY LIFE BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Sep 2020 |
| Time | 09:30 AM |
| Venue(s) |
Auditorium, 3A Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Symphony Life Berhad ("SymLife" or "the Company") is pleased to inform that all the resolutions as set out in the Notice of the 57th Annual General Meeting ("AGM") dated 28 August 2020 were duly approved at the AGM.
All the resolutions were approved by way of e-polling and the results of the poll are as per attachment herein.
The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company.
This announcement is dated 29 September 2020. |
Voting Results |
||
1. Resolution 1 |
||
| Description |
To approve the payment of Directors fees for the period from 29 September 2020 until the conclusion of the next Annual General Meeting ("AGM") of the Company in 2021
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 20 |
| No. of Shares | 327,770,296 | 29,920 |
| % of Voted Shares | 99.9909 | 0.0091 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
To approve the payment of Directors benefits for the period from 29 September 2020 until the conclusion of the next AGM of the Company in 2021 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 20 |
| No. of Shares | 327,770,296 | 29,920 |
| % of Voted Shares | 99.9909 | 0.0091 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
Re-election of Dato' Jasmy bin Ismail as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 86 | 11 |
| No. of Shares | 348,542,022 | 659,489 |
| % of Voted Shares | 99.8111 | 0.1889 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
Re-election of Mr. Phang Tuck Keong as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 86 | 10 |
| No. of Shares | 348,542,022 | 17,920 |
| % of Voted Shares | 99.9949 | 0.0051 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
Re-appointment of Ernst & Young PLT as Auditors |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 89 | 8 |
| No. of Shares | 349,183,801 | 17,710 |
| % of Voted Shares | 99.9949 | 0.0051 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
Continuation in office for Dato' Robert Teo Keng Tuan as an Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 85 | 11 |
| No. of Shares | 349,171,516 | 18,970 |
| % of Voted Shares | 99.9946 | 0.0054 |
| Result | Accepted | |
7. Resolution 7 |
||
| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 85 | 12 |
| No. of Shares | 348,540,800 | 660,711 |
| % of Voted Shares | 99.8108 | 0.1892 |
| Result | Accepted | |
8. Resolution 8 |
||
| Description |
Renewal of authority to issue and allot shares in the Company in relation to the Dividend Reinvestment Plan |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 85 | 12 |
| No. of Shares | 349,181,319 | 20,192 |
| % of Voted Shares | 99.9942 | 0.0058 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SYMPHONY LIFE BERHAD |
| Stock Name | SYMLIFE |
| Date Announced | 29 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-29092020-00019 |
| Corporate Action ID | MY200929MEET0019 |