GENERAL MEETINGS: Outcome of Meeting
| SUPERCOMNET TECHNOLOGIES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Jun 2022 |
| Time | 10:00 AM |
| Venue(s) |
Tasha Hall, Cinta Sayang Resort Persiaran Cinta Sayang 08000 Sungai Petani Kedah Malaysia |
| Outcome of Meeting | The Board of Directors of Supercomnet Technologies Berhad ("STB" or the Company) wishes to announce that members of STB had passed all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated April 29, 2022 at the Thirty-Second (32nd) AGM held on June 10, 2022.
All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated June 10, 2022. |
Voting Results |
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1. Resolution 1 |
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| Description |
To declare a Final Single-Tier Dividend of 1.5 sen per share for the year ended December 31, 2021 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 0 |
| No. of Shares | 564,832,833 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve Directors' Fees of up to RM312,000.00 from this Annual General Meeting (AGM) until the date of next AGM of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 2 |
| No. of Shares | 564,800,933 | 31,900 |
| % of Voted Shares | 99.9944 | 0.0056 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To approve the Directors' Benefits payable (excluding Directors' Fees) of up to RM21,510.00 from this AGM until the date of next AGM of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 2 |
| No. of Shares | 564,800,933 | 31,900 |
| % of Voted Shares | 99.9944 | 0.0056 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Mr. Shiue, Jong-Zone A.K.A. James Shiue retiring under the provision of Paragraph 102(1) of the Constitution of the Company, and who, being eligible, had offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 4 |
| No. of Shares | 556,868,533 | 6,241,100 |
| % of Voted Shares | 98.8917 | 1.1083 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect Mr. Wu, Chung-Jung retiring under the provision of Paragraph 102(1) of the Constitution of the Company, and who, being eligible, had offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 6 |
| No. of Shares | 556,836,633 | 6,273,000 |
| % of Voted Shares | 98.8860 | 1.1140 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-elect Mr. Lim Eng Chuan retiring under the provision of Paragraph 107(2) of the Constitution of the Company, and who, being eligible, had offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 2 |
| No. of Shares | 564,800,933 | 31,900 |
| % of Voted Shares | 99.9944 | 0.0056 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To re-elect Ms. Ang Hwui Tee retiring under the provision of Paragraph 107(2) of the Constitution of the Company, and who, being eligible, had offered herself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 2 |
| No. of Shares | 564,800,933 | 31,900 |
| % of Voted Shares | 99.9944 | 0.0056 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
To re-elect Ms. Tan Sok Suan retiring under the provision of Paragraph 107(2) of the Constitution of the Company, and who, being eligible, had offered herself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 2 |
| No. of Shares | 564,800,933 | 31,900 |
| % of Voted Shares | 99.9944 | 0.0056 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
To re-appoint Messrs. Deloitte PLT as Auditors of the Company for the ensuing year and to authorise the Board of Directors to determine their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 0 |
| No. of Shares | 564,832,833 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Resolution 10 |
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| Description |
Authority to Issue Shares pursuant to section 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 2 |
| No. of Shares | 564,783,933 | 31,900 |
| % of Voted Shares | 99.9944 | 0.0056 |
| Result | Accepted | |
11. Resolution 11 |
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| Description |
Renewal of Authority to Purchase its own Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 1 |
| No. of Shares | 564,812,833 | 20,000 |
| % of Voted Shares | 99.9965 | 0.0035 |
| Result | Accepted | |
12. Resolution 12 |
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| Description |
Continuing in Office of Mr. Ng Ngoon Weng as Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 8 |
| No. of Shares | 560,407,233 | 4,425,600 |
| % of Voted Shares | 86.2840 | 13.7160 |
| Result | Accepted | |
13. Resolution 13 |
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| Description |
Continuing in Office of Mr. Goh Chooi Eam as Independent Non-Executive Director |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 3 |
| No. of Shares | 564,800,833 | 32,000 |
| % of Voted Shares | 99.9008 | 0.0992 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SUPERCOMNET TECHNOLOGIES BERHAD |
| Stock Name | SCOMNET |
| Date Announced | 10 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-03062022-00013 |
| Corporate Action ID | MY220603MEET0012 |