GENERAL MEETINGS: Outcome of Meeting
SLP RESOURCES BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 24 Jun 2021 |
Time | 11:00 AM |
Venue(s) |
Broadcast Venue, The Conference Room P.T. 1, Lot 57A, Lorong Perusahaan 5 Kulim Industrial Estate 09000 Kulim Kedah Malaysia |
Outcome of Meeting | The Board of Directors of SLP RESOURCES BERHAD is pleased to announce that all the resolutions as set out in the Notice of the 16th Annual General Meeting ("AGM") of the Company were duly passed by the shareholders of te Company at is postponed 16th AGM duly held on 24 June 2021.
All the resolutions were voted by a poll and results of the poll were validated by Symphony Merchant Sdn Bhd, the independent scruitneer appointed by the Company.
This announcement is dated 24 June 2021.
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Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Mr. Khaw Khoon Tee who retires pursuant to Article 88 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 49 | 0 |
No. of Shares | 249,391,801 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Madam Khaw Choon Choon who retires pursuant to Article 88 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 48 | 1 |
No. of Shares | 249,391,795 | 6 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve Directors' Fees of up to RM200,000 for the financial year ending 31 December 2021 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 4 |
No. of Shares | 249,390,793 | 1,008 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM25,000, from 12 June 2021 to the next AGM |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 4 |
No. of Shares | 249,390,793 | 1,008 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Board of Directors to determine their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 48 | 1 |
No. of Shares | 249,391,795 | 6 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the authority to issue and allot shares pursuant to the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 4 |
No. of Shares | 247,193,593 | 2,198,208 |
% of Voted Shares | 99.1186 | 0.8814 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the renewal on shareholders' mandate for Recurrent Related Party Transactions of A Revenue Or Trading Nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 40 | 2 |
No. of Shares | 30,710,477 | 8 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve the Continuing in Office as Independent Non-Executive Director for Madam Mary Geraldine Phipps |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 3 | 0 |
No. of Shares | 213,787,320 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To approve the Continuing in Office as Independent Non-Executive Director for Mr. Chan Wah Chong |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 3 | 0 |
No. of Shares | 213,787,320 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
10. Ordinary Resolution 8 (Tier 2) |
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Description |
To approve the Continuing in Office as Independent Non-Executive Director for Madam Mary Geraldine Phipps |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 2 |
No. of Shares | 33,413,275 | 2,185,206 |
% of Voted Shares | 93.8615 | 6.1385 |
Result | Accepted | |
11. Ordinary Resolution 9 (Tier 2) |
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Description |
To approve the Continuing in Office as Independent Non-Executive Director for Mr. Chan Wah Chong |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 2 |
No. of Shares | 33,413,275 | 2,185,206 |
% of Voted Shares | 93.8615 | 6.1385 |
Result | Accepted | |
Announcement Info
Company Name | SLP RESOURCES BERHAD |
Stock Name | SLP |
Date Announced | 24 Jun 2021 |
Category | General Meeting |
Reference Number | GMA-18062021-00005 |
Corporate Action ID | MY210618MEET0004 |