SIGN

1.130

+0.11 (+10.8%)

GENERAL MEETINGS: Outcome of Meeting

SIGNATURE INTERNATIONAL BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	21 Dec 2021
Time	10:00 AM

Venue(s)

Auditorium of Signature International Berhad

Lot No. 24, Jalan Teknologi, Taman Sains Selangor 1

Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Signature International Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Fifteenth Annual General Meeting ("15th AGM") dated 29 October 2021 were duly passed by way of poll at the 15th AGM of the Company.

The results of the poll were verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.

This announcement is dated 21 December 2021.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees up to an aggregate amount of RM500,000 for the period from 21 December 2021 until the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	82	12
No. of Shares	58,736,343	13,084
% of Voted Shares	99.9777	0.0223
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Mr Chiau Haw Choon as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	89	8
No. of Shares	139,747,853	3,074
% of Voted Shares	99.9978	0.0022
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Datuk Seri Chiau Beng Teik, JP as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	90	8
No. of Shares	139,749,353	3,074
% of Voted Shares	99.9978	0.0022
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Dato' Che Halin Bin Mohd Hashim as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	88	10
No. of Shares	139,749,185	3,242
% of Voted Shares	99.9977	0.0023
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect En Rozahan Bin Osman as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	88	10
No. of Shares	139,749,185	3,242
% of Voted Shares	99.9977	0.0023
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Mr Chee Jee Kong as Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	88	10
No. of Shares	139,749,185	3,242
% of Voted Shares	99.9977	0.0023
Result	Accepted

7. Ordinary Resolution 7
Description	To re-appoint 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	90	8
No. of Shares	139,749,353	3,074
% of Voted Shares	99.9978	0.0022
Result	Accepted

8. Ordinary Resolution 8
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	86	12
No. of Shares	138,474,605	1,277,822
% of Voted Shares	99.0857	0.9143
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	87	10
No. of Shares	59,749,185	3,242
% of Voted Shares	99.9946	0.0054
Result	Accepted

10. Ordinary Resolution 10
Description	Proposed Renewal of Shareholders' Mandate for Share Buy-Back.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	90	8
No. of Shares	139,749,353	3,074
% of Voted Shares	99.9978	0.0022
Result	Accepted

Announcement Info

Company Name	SIGNATURE INTERNATIONAL BERHAD
Stock Name	SIGN
Date Announced	21 Dec 2021
Category	General Meeting
Reference Number	GMA-20122021-00009
Corporate Action ID	MY211220MEET0009