NSOP

3.900

+0.1 (+2.6%)

GENERAL MEETINGS: Outcome of Meeting

NEGRI SEMBILAN OIL PALMS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2021
Time 10:30 AM

Venue(s)
Broadcast Venue at Conference Room,

Suite 2B-3A-3, Block 2B Level 3A, Plaza Sentral,

Jalan Stesen Sentral 5, Kuala Lumpur Sentral,

50470 Kuala Lumpur

Malaysia

Outcome of Meeting

All the resolutions as set out in the Notice of 89th Annual General Meeting ("AGM") dated 24 May 2021 were carried at the 89th AGM of Negri Sembilan Oil Palms Berhad ("Company").

 

The resolutions were voted by way of poll at the 89th AGM of the Company.

 

The results of the poll were validated by Quantegic Services Sdn Bhd, the independent scrutineer appointed by the Company.

 

The Broadcast Venue of the 89th AGM was at the online Virtual Meeting Portal at https://agm.digerati.com.my/sinthye-online


Voting Results


1. Resolution 1

Description
To increase and approve the payment of directors' fees of the Company and its subsidiaries for the financial year ended 31 December 2020 to RM793,500 and to authorise the directors to divide such fees in the proportions and manner to be determined by them.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 10
No. of Shares 39,796,560 1,325
% of Voted Shares 99.9967 0.0033
Result Accepted

2. Resolution 2

Description
To approve the payment of directors' benefits of the Company and its subsidiaries for up to an aggregate amount of RM617,000 with effect from 24 June 2021 until the conclusion of the next annual general meeting of the Company in 2022 and to authorise the directors to divide such benefits in the proportions and manner to be determined by them.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 11
No. of Shares 39,796,753 1,132
% of Voted Shares 99.9972 0.0028
Result Accepted

3. Resolution 3

Description
To re-elect Mr Goh Yeok Beng as a director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 8
No. of Shares 39,796,761 1,124
% of Voted Shares 99.9972 0.0028
Result Accepted

4. Resolution 4

Description
To re-elect Mr Gho Lian Chin as a director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 8
No. of Shares 39,796,761 1,124
% of Voted Shares 99.9972 0.0028
Result Accepted

5. Resolution 5

Description
To re-elect Mr Goh Wei Lei as a director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 8
No. of Shares 39,796,761 1,124
% of Voted Shares 99.9972 0.0028
Result Accepted

6. Resolution 6

Description
To re-appoint auditors and authorise the directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 9
No. of Shares 39,797,255 630
% of Voted Shares 99.9984 0.0016
Result Accepted

7. Resolution 7

Description
Proposed renewal of shareholders' mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with a related party.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 11
No. of Shares 695,745 1,131
% of Voted Shares 99.8377 0.1623
Result Accepted

8. Resolution 8

Description
To retain Mr Sio Sit Po as an independent non-executive director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 11
No. of Shares 39,796,055 1,830
% of Voted Shares 99.9954 0.0046
Result Accepted

9. Resolution 9

Description
To retain Dato' Ong Bok Lim as an independent non-executive director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 11
No. of Shares 39,796,055 1,830
% of Voted Shares 99.9954 0.0046
Result Accepted

10. Resolution 10

Description
To retain Mr Keong Choon Keat as an independent non-executive director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 11
No. of Shares 39,796,055 1,830
% of Voted Shares 99.9954 0.0046
Result Accepted

11. Resolution 11

Description
To retain Mr Gho Eng Liong as an independent non-executive director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 11
No. of Shares 39,796,055 1,830
% of Voted Shares 99.9954 0.0046
Result Accepted






Announcement Info

Company Name NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name NSOP
Date Announced 23 Jun 2021
Category General Meeting
Reference Number GMA-23062021-00017
Corporate Action ID MY210623MEET0014