SEALINK

0.180

(%)

GENERAL MEETINGS: Outcome of Meeting

SEALINK INTERNATIONAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 17 Sep 2021
Time 10:00 AM

Venue(s)
The Meeting Room, 1st Floor, Admin Block,

Sealink Engineering and Slipway Sdn Bhd

Lot 816, Block 1, Kuala Baram Land District,

98100 Kuala Baram Miri, Sarawak.

Malaysia

Outcome of Meeting

 

The Board of Directors of SEALINK INTERNATIONAL BERHAD are pleased to announce that all resolutions as set out in the Amended Notice of the Thirteenth Annual General Meeting (“13  AGM”) dated 19 August, 2021  were duly passed by way of poll at the AGM held on Friday, 17  September, 2021. 

 

The results were validated by Commercial Quest Sdn. Bhd. (Registration No. 199401025328 (311007-M), the Independent Scrutineer appointed by the Company.

 

This announcement is dated   17 September, 2021.


Voting Results


1. Resolution 1

Description
To approve the payment of Directors Fees amounting to RM315,000.00 for the financial year ending 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 222,516,699 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description
To re-elect Mr Eric Khoo Chuan Syn @ Khoo Chuan Syn who shall retire in accordance with Clause 118 of the Companys Constitution and, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 222,516,699 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description
To re-elect Mr Toh Kian Sing who shall retire in accordance with Clause 118 of the Companys Constitution and, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 222,516,699 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description
To re-appoint Messrs. GRANT THORNTON MALAYSIA PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 222,516,699 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description
That Mr Wong Chie Bin who has served as an Independent Director of the 	Company for a cumulative term of more than twelve (12) years since 20 May 2008, be and is hereby retained as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 222,516,699 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description
That subject to the passing of Resolution 3, Mr Toh Kian Sing who has served as an Independent Director of the Company for a cumulative term of more than twelve (12) years since 23 May 2008, be and is hereby retained as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 222,516,699 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 222,516,699 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name SEALINK INTERNATIONAL BERHAD
Stock Name SEALINK
Date Announced 17 Sep 2021
Category General Meeting
Reference Number GMA-17092021-00010
Corporate Action ID MY210917MEET0009