GENERAL MEETINGS: Outcome of Meeting
| SHL CONSOLIDATED BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Sep 2020 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast Venue at the Conference Room, 18th Floor, Wisma Sin Heap Lee, 346 Jalan Tun Razak, 50400 Kuala Lumpur. Malaysia |
| Outcome of Meeting | The Board of Directors of SHL Consolidated Bhd. (“SHL” or “Company”) wishes to inform that at the 26th Annual General Meeting ("26th AGM") of the Company held on Wednesday, 30 September 2020:-
1. the Audited Financial Statements for the financial year ended 31 March 2020 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 26th AGM; and
2. all the resolutions set forth in the Notice of 26th AGM were duly passed by way of poll.
The poll results at the 26th AGM were verified by Messrs. Aegis Communication Sdn. Bhd., the Independent Scrutineers appointed by the Company pursuant to Paragraph 8.29A(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Please refer to the attachment for the details of the poll results.
This announcement is dated 30 September 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve a Final Dividend of 5 sen per share in respect of the financial year ended 31 March 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 92 | 2 |
| No. of Shares | 178,501,597 | 12,800 |
| % of Voted Shares | 99.9928 | 0.0072 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors fees for the financial year ended 31 March 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 80 | 11 |
| No. of Shares | 173,756,155 | 1,755,100 |
| % of Voted Shares | 99.0000 | 1.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors benefits for the financial year ended 31 March 2020 and for the period from 1 April 2020 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 77 | 14 |
| No. of Shares | 173,049,355 | 2,101,900 |
| % of Voted Shares | 98.8024 | 1.1976 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Y.A.M. Tengku Abdul Samad Shah Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah who retires in accordance with Clause 86.1 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 90 | 3 |
| No. of Shares | 178,485,197 | 28,900 |
| % of Voted Shares | 99.9838 | 0.0162 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Ng Chin Hoo who retires in accordance with Clause 86.1 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 28 |
| No. of Shares | 109,455,585 | 69,058,812 |
| % of Voted Shares | 61.3147 | 38.6853 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Su Kok Cheng who retires in accordance with Clause 85.3 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 31 |
| No. of Shares | 106,452,443 | 72,061,954 |
| % of Voted Shares | 59.6324 | 40.3676 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-elect Chong Yew Seng who retires in accordance with Clause 85.3 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 28 |
| No. of Shares | 109,769,335 | 68,745,062 |
| % of Voted Shares | 61.4905 | 38.5095 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To re-appoint Messrs Khoo Wong & Chan as Auditors of the Company for the financial year ending 31 March 2021 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 92 | 2 |
| No. of Shares | 178,174,747 | 339,650 |
| % of Voted Shares | 99.8097 | 0.1903 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed Renewal of Existing Shareholders Mandate and New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 18 |
| No. of Shares | 11,261,881 | 4,801,899 |
| % of Voted Shares | 70.1073 | 29.8927 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| 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 | 66 | 26 |
| No. of Shares | 107,152,543 | 69,057,712 |
| % of Voted Shares | 60.8095 | 39.1905 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SHL CONSOLIDATED BHD |
| Stock Name | SHL |
| Date Announced | 30 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-30092020-00008 |
| Corporate Action ID | MY200930MEET0008 |