GENERAL MEETINGS: Outcome of Meeting
SKB SHUTTERS CORPORATION BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 23 Nov 2020 |
Time | 02:00 PM |
Venue(s) |
Broadcast Venue: SKB Shutters Corporation Berhad Lot 22, Jalan Teknologi, Taman Sains Selangor 1, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan Malaysia |
Outcome of Meeting | Twenty Third Annual General Meeting duly convened and held on 23 November 2020 ("23rd AGM") The Board of Directors of SKB SHUTTERS CORPORATION BERHAD (the “Company” or “SKB”) is pleased to announce that all the resolutions put to the 23rd AGM of Company held on 23 November 2020 were carried. All the resolutions were voted by poll and the results of the poll were validated by Symphony Merchant Sdn. Bhd., the Independent Scrutineer appointed by the Company. The results of the poll were set out below. This announcement is dated 23 November 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Mr Sin Kheng Lee who retires pursuant to Clause 88 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 0 |
No. of Shares | 28,262,504 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr Sin Ching San who retires pursuant to Clause 88 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 0 |
No. of Shares | 28,262,504 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Ms Chou Lee Sin who retires pursuant to Clause 88 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 0 |
No. of Shares | 28,262,504 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Ms Sin Siew Huey who retires pursuant to Clause 88 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 0 |
No. of Shares | 28,262,504 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Ms Sin Tze Yi who retires pursuant to Clause 88 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 0 |
No. of Shares | 28,262,504 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Dato Moehamad Izat bin Achmad Habechi Emir who retires pursuant to Clause 88 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 0 |
No. of Shares | 28,262,504 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-elect Mr You Tong Lioung @ Yew Tong Leong who retires pursuant to Clause 88 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 0 |
No. of Shares | 28,262,504 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To re-elect Ms Lai Lan Man @ Lai Shuk Mee who retires pursuant to Clause 88 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 0 |
No. of Shares | 28,247,504 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To re-elect Encik Mohd Arif Bin Mastol who retires pursuant to Clause 88 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 0 |
No. of Shares | 28,262,504 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
To approve Directors Fees of RM190,000/- for the year ended 30 June 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 0 |
No. of Shares | 28,262,504 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
11. Ordinary Resolution 11 |
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Description |
To re-appoint Messrs KPMG PLT as auditors of the Company to hold office until the conclusion of the next AGM and to authorise the directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 0 |
No. of Shares | 28,262,504 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
12. Ordinary Resolution 12 |
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Description |
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 0 |
No. of Shares | 28,262,504 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
13. Ordinary Resolution 13 - Two Tier |
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Description |
To retain Mr You Tong Lioung @ Yew Tong Leong as an Independent Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 22,847,607 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
14. Ordinary Resolution 14 - Two Tier |
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Description |
To retain Ms Lai Lan Man @ Lai Shuk Mee as an Independent Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 22,847,607 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
15. Ordinary Resolution 15 - Two Tier |
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Description |
To retain Encik Mohd Arif Bin Mastol as an Independent Directors of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 22,847,607 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
16. Ordinary Resolution 13 - Tier 2 |
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Description |
To retain Mr You Tong Lioung @ Yew Tong Leong as an Independent Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 0 |
No. of Shares | 5,414,897 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
17. Ordinary Resolution 14 - Tier 2 |
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Description |
To retain Ms Lai Lan Man @ Lai Shuk Mee as an Independent Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 8 | 0 |
No. of Shares | 5,399,897 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
18. Ordinary Resolution 15 - Tier 2 |
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Description |
To retain Encik Mohd Arif Bin Mastol as an Independent Directors of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 0 |
No. of Shares | 5,414,897 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | SKB SHUTTERS CORPORATION BERHAD |
Stock Name | SKBSHUT |
Date Announced | 23 Nov 2020 |
Category | General Meeting |
Reference Number | GMA-21112020-00001 |
Corporate Action ID | MY201121MEET0001 |