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The Board of Directors of SBC Corporation Berhad ("SBC") wishes to announce that at the Thirty-first Annual General Meeting of SBC duly convened and held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated 30 August 2021 were duly passed by the members present by way of poll via Remote Participation and Electronic Voting at https://web.vote2u.my
The results of the poll which were validated by SKY Corporate Services Sdn. Bhd., 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 totaling RM112,000 for the year ending 31 March 2022.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
48
11
No. of Shares
113,923,189
5,985
% of Voted Shares
99.9948
0.0052
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits up to RM100,000 from this Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
42
17
No. of Shares
113,919,889
9,285
% of Voted Shares
99.9919
0.0081
Result
Accepted
3. Ordinary Resolution 3
Description
Re-election of YBhg. Datuk Roselan Johar bin Johar Mohamed as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
52
5
No. of Shares
113,924,370
4,503
% of Voted Shares
99.9961
0.0039
Result
Accepted
4. Ordinary Resolution 4
Description
Re-election of YBhg. Dato' Lim Cheang Nyok as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
55
4
No. of Shares
113,924,672
4,502
% of Voted Shares
99.9961
0.0039
Result
Accepted
5. Ordinary Resolution 5
Description
To re-appoint Messrs. Crowe 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
55
4
No. of Shares
113,924,672
4,502
% of Voted Shares
99.9961
0.0039
Result
Accepted
6. Ordinary Resolution 6
Description
Authority to Directors to allot and issue shares not exceeding 10% of the total number of issued shares of the Company.