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To be deemed held where the Chairman of the Meeting is in
Kuala Lumpur, Wilayah Persekutuan and on a fully virtual basis hosted
on Securities Services e-Portal at https://sshsb.net.my/
provided by SS E Solutions Sdn. Bhd.
Malaysia
Outcome of Meeting
SC Estate Builder Berhad ("SCBUILD/0109" or "the Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of SCBUILD/0109 held today, all the resolutions as set out in the Notice of EGM dated 4 October 2021 were duly rejected by a majority of shareholders. The voting in respect of the resolutions was carried out by way of electronic polling and the results were validated by Shareworks Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Details of the said results of the poll are set out below.
This announcement is dated 18 October 2021.
Voting Results
1. Ordinary Resolution 1
Description
Removal of Ms. Loh Shy Tyug as Director of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
57
119
No. of Shares
413,346,879
421,520,700
% of Voted Shares
49.5105
50.4895
Result
Rejected
2. Ordinary Resolution 2
Description
Removal of Mr. Loh Boon Zheng as Director of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
57
119
No. of Shares
413,346,879
421,520,700
% of Voted Shares
49.5105
50.4895
Result
Rejected
3. Ordinary Resolution 3
Description
Removal of Ms. Loh Shy Ming as Director of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
57
119
No. of Shares
413,346,879
421,520,700
% of Voted Shares
49.5105
50.4895
Result
Rejected
4. Ordinary Resolution 4
Description
Removal of Mr. Loh Boon Ginn as Director of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
57
119
No. of Shares
413,346,879
421,520,700
% of Voted Shares
49.5105
50.4895
Result
Rejected
5. Ordinary Resolution 5
Description
Appointment of Mr. Terence Cheah Eu Lee as Executive Director of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
55
121
No. of Shares
413,326,879
421,540,700
% of Voted Shares
49.5081
50.4919
Result
Rejected
6. Ordinary Resolution 6
Description
Appointment of Mr. Liau Chee Kiong as Executive Director of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
55
121
No. of Shares
413,326,879
421,540,700
% of Voted Shares
49.5081
50.4919
Result
Rejected
7. Ordinary Resolution 7
Description
Appointment of Mr. Alwin Wong Khai Xiang as Independent Director of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
55
121
No. of Shares
413,326,879
421,540,700
% of Voted Shares
49.5081
50.4919
Result
Rejected
8. Ordinary Resolution 8
Description
Appointment of Encik Saiful Nizam Bin Mohd Yusoff as Independent Director of the Company