SCGM

0.625

(%)

GENERAL MEETINGS: Outcome of Meeting

SCGM BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Sep 2021
Time 02:00 PM

Venue(s) 
Broadcast Venue at PTD 109444, Jalan Sengkang,

Kawasan Perusahaan Sri Sengkang,

81000 Kulai, Johor.

Malaysia

Outcome of Meeting

The Board of Directors of SCGM (“SCGM” or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of Fourteenth Annual General Meeting (“14th AGM”) dated 30 August 2021 were duly passed by way of poll at the 14th AGM held on 28 September 2021.
The results of the poll which was verified by Needsbridge Advisory Sdn Bhd, being the Independent Scrutineer appointed by the Company, are as set out below:-

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and benefits up to RM66,000 from this AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 176 24
No. of Shares 108,284,176 59,212
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Dato Sri Lee Hock Seng as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 196 9
No. of Shares 100,677,184 7,752,704
% of Voted Shares 93.0000 7.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Dato Sri Lee Hock Chai as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 196 8
No. of Shares 108,410,684 17,204
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Re-appointment of Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 191 11
No. of Shares 108,333,684 91,204
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 172 30
No. of Shares 100,266,682 8,145,706
% of Voted Shares 92.0000 8.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 186 8
No. of Shares 107,774,183 9,872
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name SCGM BHD
Stock Name SCGM
Date Announced 28 Sep 2021
Category General Meeting
Reference Number GMA-27092021-00014
Corporate Action ID MY210927MEET0014


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