SLIC

0.670

(%)

GENERAL MEETINGS: Outcome of Meeting

SL INNOVATION CAPITAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jun 2021
Time 11:00 AM

Venue(s) 
To be held virtually via an application known as Zoom

Malaysia

Outcome of Meeting

The Board of Directors of SL Innovation Capital Berhad (the "Company") is pleased to announce that all the resolutions as set out in the Notice of the Ninth Annual General Meeting ("9th AGM") dated 7 June 2021 were duly passed by the Shareholders of the Company at the 9th AGM held today by way of show of hands via an application known as Zoom which is conducted at Level 5, Block B, Dataran PHB, Saujana Resort, Section U2, 40150 Kuala Lumpur, Malaysia.

 

This announcement is dated 29 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and other benefits payable up to RM100,000 to be divided amongst the Directors in such manner as the Directors may determine for the period from 9th AGM until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 99,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Sri Dato' Dr. Syed Jalaludin Bin Syed Salim who is retiring pursuant to Clause 165 of the Companys Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 99,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To appoint Messrs TGS TW PLT, as the Company's Auditors in place of the retiring Auditors, Messrs UHY and to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 99,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the authority to allot shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 99,000,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name SL INNOVATION CAPITAL BERHAD
Stock Name SLIC
Date Announced 29 Jun 2021
Category General Meeting
Reference Number GMA-29062021-00007
Corporate Action ID MY210629MEET0007


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