SCBUILD

0.010

(%)

GENERAL MEETINGS: Outcome of Meeting

SC ESTATE BUILDER BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Dec 2020
Time 11:00 AM

Venue(s) 
Topas, The Saujana Hotel Kuala Lumpur,

Jalan Lapangan Terbang Subang,

40150 Shah Alam,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting 
SC Estate Builder Berhad ("SCBUILD/0109" or "the Company") is pleased to announce that at the Sixteenth Annual General Meeting ("16th AGM") of SCBUILD/0109 held today, all the resolutions as set out in the Notice of 16th AGM dated 30 November 2020 were duly passed by the shareholders. The voting in respect of the resolutions was carried out by way of electronic polling and the results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. 

Details of the said results of the poll are set out below. 

This announcement is dated 30 December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees payable to the Non-Executive Directors of the Company of up to RM196,356/- for the financial year ending 31 July 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 1
No. of Shares 348,974,169 1
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve an amount of up to RM176,000/- as benefits payable to the Directors of the Company from 31 December 2020, being the date after the 16th AGM to the Seventeenth Annual General Meeting of the Company in year 2021 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 1
No. of Shares 348,974,169 1
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Loh Shy Tyug, the Director who retires in accordance with Clause 123 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 1
No. of Shares 348,974,169 1
% of Voted Shares 100.0000 1.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Ooi Bee Chin, the Director who retires in accordance with Clause 123 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 1
No. of Shares 348,974,169 1
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Ong & Wong as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 1
No. of Shares 348,974,169 1
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 1
No. of Shares 348,974,169 1
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Undertake Rights Issue on a Pro Rata Basis pursuant to an Enhanced Rights Issue Framework.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 1
No. of Shares 348,974,169 1
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name SC ESTATE BUILDER BERHAD
Stock Name SCBUILD
Date Announced 30 Dec 2020
Category General Meeting
Reference Number GMA-28122020-00005
Corporate Action ID MY201228MEET0005


View original announcement