GENERAL MEETINGS: Outcome of Meeting
| SCC HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 May 2021 |
| Time | 02:30 PM |
| Venue(s) |
Boardroom, No. 15A, Jalan Hujan Taman Overseas Union, 58200 Kuala Lumpur Wilayah Persekutuan (KL) Malaysia |
| Outcome of Meeting | SCC Holdings Berhad ("SCC" or the "Company") wishes to announce that at the 21st Annual General Meeting ("21st AGM") of SCC held today, the Ordinary Resolutions as set out in the Notice of 21st AGM dated 30 April 2021, were duly passed by the shareholders of SCC. The voting in respect of the resolutions was carried out by way of a poll and the results were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed for the purpose. The details of the said results are set out below. This announcement is dated 27 May 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Payment of Directors Fees for the financial year ended 31 December 2020 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 5 |
| No. of Shares | 71,568,509 | 467 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Payment of Directors Fees for the financial year ending 31 December 2021 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 6 |
| No. of Shares | 71,568,449 | 527 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Payment of Directors Fees for the financial year ending 31 December 2022 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 6 |
| No. of Shares | 71,568,449 | 527 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Re-election of Mr. Chee Long Sing @ Cher Hwee Seng |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 2 |
| No. of Shares | 71,568,777 | 199 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Re-election of Mr. Cher Lip Chun |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 2 |
| No. of Shares | 71,568,777 | 199 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Re-election of Datuk Wira Dr. Goy Hong Boon |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 3 |
| No. of Shares | 71,568,577 | 399 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Re-appointment of Auditors |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 2 |
| No. of Shares | 71,568,676 | 300 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Retention of Dato' Ismail bin Hamzah as Independent Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 2 |
| No. of Shares | 71,568,777 | 199 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Retention of Datuk Wira Dr. Goy Hong Boon as Independent Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 3 |
| No. of Shares | 71,568,577 | 399 |
| % of Voted Shares | 99.9994 | 0.0006 |
| 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 | 17 | 5 |
| No. of Shares | 71,568,509 | 467 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
Announcement Info
| Company Name | SCC HOLDINGS BERHAD |
| Stock Name | SCC |
| Date Announced | 27 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-27052021-00011 |
| Corporate Action ID | MY210527MEET0011 |