GENERAL MEETINGS: Outcome of Meeting
| SMTRACK BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Dec 2020 |
| Time | 10:30 AM |
| Venue(s) |
Level 10, Tower 1, Avenue 5 Bangsar South City 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of SMTrack Berhad (“the Company”) wishes to announce that all the Resolutions as set out in the Notice of the Fifteenth Annual General Meeting (“15th AGM”), except for Resolution 6 were duly passed by the shareholders of the Company at the 15th AGM held on Monday, 28 December 2020. Resolution 6 was withdrawn as the Auditors, Messrs. Jamal, Amin & Partners had on 16 December 2020 tendered their resignation as the Companny Auditors.
This announcement is dated 28 December 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits up to an amount of RM300,000 for the period from 29 December 2020 until the next AGM of the Company to be held in 2021 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 1 |
| No. of Shares | 68,279,710 | 750 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Encik Azmi Bin Osman who retires pursuant to Clause 97 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 68,280,460 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Zaidi Bin Mat Isa @ Hashim who retires pursuant to Clause 104 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 68,280,460 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato' Sri Shaharuddin Bin Khalid who retires pursuant to Clause 104 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 68,280,460 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Datuk Chua Wei Kee who retires pursuant to Clause 104 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 68,280,460 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs. Jamal, Amin & Partners as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
7. Special Resolution |
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| Description |
Proposed Amendments to the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 68,280,460 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 7 |
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| Description |
Authority for Directors to issue and allot shares in the Company pursuant to Sections 75 & 76 of the Companies Act, 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 68,280,460 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 8 |
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| Description |
Enhanced General Mandate for Rights Issue on Pro Rata Basis |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 1 |
| No. of Shares | 68,279,710 | 750 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SMTRACK BERHAD |
| Stock Name | SMTRACK |
| Date Announced | 28 Dec 2020 |
| Category | General Meeting |
| Reference Number | GMA-28122020-00001 |
| Corporate Action ID | MY201228MEET0001 |