GENERAL MEETINGS: Outcome of Meeting
| SUNMOW HOLDING BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Jun 2022 |
| Time | 10:00 AM |
| Venue(s) |
A fully virtual meeting via the online platform at www.vpoll.com.my (Domain Registration No. with MyNIC Berhad: D1A457149) provided by AI Smartual Learning Sdn. Bhd. in Malaysia |
| Outcome of Meeting | Sunmow Holding Berhad ("Company") wishes to inform that at the Second Annual General Meeting ("2nd AGM") of the Company held on Saturday, 25 June 2022:
1. the Audited Financial Statements for the financial year ended 31 December 2021 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 2nd AGM; and
2. all the resolutions set forth in the Notice of 2nd AGM were duly passed by way of poll.
Please refer to the attachment for the details of the poll results.
This announcement is dated 27 June 2022. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Kong Chiong Miew who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 200,333,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Board of Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 200,333,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the Directors' fees of Sunmow Holding Berhad and its subsidiaries of RM150,000 for the financial year ended 31 December 2021 to be divided amongst the Directors in such manner as they may determine |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 200,333,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the Directors' fees of Sunmow Holding Berhad and its subsidiaries not exceeding RM200,000 for the financial year ending 31 December 2022 to be divided amongst the Directors in such manner as they may determine |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 200,333,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the Directors' benefits of Sunmow Holding Berhad up to an amount of RM24,000 for the period from 26 June 2022 until the next Annual General Meeting of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 200,213,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Approval for Allotment of shares or Grant of rights |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 200,157,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SUNMOW HOLDING BERHAD |
| Stock Name | SUNMOW |
| Date Announced | 27 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-27062022-00011 |
| Corporate Action ID | MY220627MEET0011 |