SERNKOU

0.920

(%)

GENERAL MEETINGS: Outcome of Meeting

SERN KOU RESOURCES BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Nov 2019
Time 11:00 AM
Venue 
Level 2, Lot PTD 6019 (Lot 8804), Jalan Perindustrian 1, Kawasan Perindustrian Bukit Bakri, Mukim Bakri, 84200 Muar, Johor Darul Takzim
Outcome of Meeting

The Board of Sern Kou Resources Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of Nineteenth Annual General Meeting (“19th AGM”) of the Company dated 23 October 2019 were duly passed as Ordinary/ Special Resolutions by way of a poll at the 19th AGM of the Company held on Tuesday, 26 November 2019 at 11.00 a.m.

 

The results of the poll which were validated by Ms Lim Szee Ying, the Independent Scrutineer appointed by the Company.

 

This announcement is dated 26 November 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
-	To re-elect Tan Sri Abdul Rahim Bin Mohd Noor as a Director
170,391,796 100.000000 0 0.000000 Carried 
Ordinary Resolution 2
-	To re-elect Datuk Tay Puay Chuan as a Director
170,391,796 100.000000 0 0.000000 Carried 
Ordinary Resolution 3
-	To re-elect Dr Tan Chee Huat as a Director
170,391,796 100.000000 0 0.000000 Carried 
Ordinary Resolution 4
-	To re-elect Mr Lee Shen Wang as a Director
170,391,796 100.000000 0 0.000000 Carried 
Ordinary Resolution 5
-	To  approve  the  payment of Directors’  Fees for the financial year ended 30 June 2019
 170,391,796 100.000000 0 0.000000 Carried 
Ordinary Resolution 6
-	To approve the payment of Directors’ Remuneration (excluding Directors’ Fee) for the period from 1 December 2019 until 30 November 2020
 170,391,796 100.000000 0 0.000000 Carried 
Ordinary Resolution 7
-	To   re-appoint   Messrs   BDO PLT as auditors of the Company
170,391,796 100.000000 0 0.000000 Carried 
Ordinary Resolution 8
-	Authority to issue shares
 170,391,796 100.000000 0 0.000000 Carried 
Ordinary Resolution 9
-	To  approve  Tan  Sri  Abdul  Rahim Bin Mohd Noor to continue to act as Independent Non-Executive Director
170,391,796 100.000000 0 0.000000 Carried 
Ordinary Resolution 10
-	To  approve  YBhg Datuk Dr Haris Bin Haji Salleh to continue to act as Independent Non-Executive Director
170,391,796 100.000000 0 0.000000 Carried 
Ordinary Resolution 11
-	To  approve  Datuk Tay Puay Chuan to continue to act as Independent Non-Executive Director
170,391,796 100.000000 0 0.000000 Carried 
Ordinary Resolution 12
-	To  approve  Dr Tan Chee Huat to continue to act as Independent Non-Executive Director
170,391,796 100.000000 0 0.000000 Carried 
Ordinary Resolution 13
-	To  approve Mr Leou Thiam Lai to continue to act as Independent Non-Executive Director
170,391,796 100.000000 0 0.000000 Carried 
Special Resolution 1
- Proposed Adoption of the New Constitution of the Company
 170,391,796 100.000000 0 0.000000 Carried



Announcement Info

Company Name SERN KOU RESOURCES BERHAD
Stock Name SERNKOU
Date Announced 26 Nov 2019
Category General Meeting
Reference Number GMA-05112019-00005


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