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 |
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1. Resolution 1 |
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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. |
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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 |
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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. |
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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 |
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Description |
To re-elect Mr Goh Yeok Beng as a director. |
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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 |
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Description |
To re-elect Mr Gho Lian Chin as a director. |
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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 |
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Description |
To re-elect Mr Goh Wei Lei as a director. |
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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 |
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Description |
To re-appoint auditors and authorise the directors to fix their remuneration. |
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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 |
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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. |
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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 |
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Description |
To retain Mr Sio Sit Po as an independent non-executive director. |
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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 |
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Description |
To retain Dato' Ong Bok Lim as an independent non-executive director. |
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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 |
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Description |
To retain Mr Keong Choon Keat as an independent non-executive director. |
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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 |
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Description |
To retain Mr Gho Eng Liong as an independent non-executive director. |
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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 |