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The Board of Directors of SL Innovation Capital Berhad (the "Company") is pleased to announce that all the resolutions as set out in the Notice of the Tenth Annual General Meeting ("10th AGM") dated 23 May 2022 were duly passed by way of show of hands at the 10th AGM held today, 21 June 2022.
This announcement is dated 21 June 2022.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and other benefits payable up to RM100,000 to be divided amongst the Directors in such manner as the Directors may determine for the period from 10th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
2
0
No. of Shares
91,530,000
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Mr Soon Seng Teck who is retiring pursuant to Clause 165 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
2
0
No. of Shares
91,530,000
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
To re-appoint Messrs. TGS TW PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
2
0
No. of Shares
91,530,000
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
To approve the authority to allot shares pursuant to Section 75 and Section 76 of the Companies Act 2016.