GENERAL MEETINGS: Outcome of Meeting
| S & F CAPITAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Nov 2021 |
| Time | 10:00 AM |
| Venue(s) |
Bukit Jalil Golf & Country Resort, Langkawi Room Jalan Jalil Perkasa 3 Bukit Jalil 57000 Kuala Lumpur, Wilayah Persekutuan Malaysia |
| Outcome of Meeting | The Board of Directors of S & F Capital Berhad (formerly known as Leweko Resources Berhad) ("the Company") wishes to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of the Nineteenth Annual General Meeting ["19th AGM"] dated 29 October 2021 at the 19th AGM of the Company held on 29 November 2021.
All the resolutions were voted by poll and results of the poll were validated by Lawco Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Please refer attachment for the poll results.
This announcement is dated 29 November 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
||
| Description |
To approve Directors' fees and benefits of up to RM330,000.00 for the financial year ending 30 June 2022 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 370,605,925 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Mr. Kor Beng who retires pursuant to Clause 76(3) of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 370,605,925 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Mr. Kor Yann Kae who retires pursuant to Clause 76(3) of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 370,605,925 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng 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 | 3 | 0 |
| No. of Shares | 370,605,925 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 370,605,925 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Proposed Renewal of existing Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 55,592,160 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | S & F CAPITAL BERHAD |
| Stock Name | S&FCAP |
| Date Announced | 29 Nov 2021 |
| Category | General Meeting |
| Reference Number | GMA-29112021-00011 |
| Corporate Action ID | MY211129MEET0011 |