SCGBHD

0.360

-0.005 (-1.4%)

GENERAL MEETINGS: Outcome of Meeting

SOUTHERN CABLE GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Jun 2022
Time 11:00 AM

Venue(s)
Online meeting platform at https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC - D6A357657)

Malaysia

Outcome of Meeting
The Board of Directors of Southern Cable Group Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Third Annual General Meeting ("3rd AGM") of the Company dated 29 April 2022 were duly passed by the shareholders of the Company by way of poll via remote participation and electronic voting facilities at the 3rd AGM of the Company.

The result of the poll was validated by Sky Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 27 June 2022.

Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of a Final Dividend of 0.21 sen per ordinary share for the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 557,161,316 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' fees and benefits of up to RM300,000 for the financial year ending 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 3
No. of Shares 555,311,216 50,100
% of Voted Shares 99.9910 0.0090
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr. Wong Kar Wai as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 557,161,316 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect En. Rizvi Bin Abd Halim as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 557,161,316 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 557,161,316 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To approve the authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 557,161,316 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Special Resolution

Description
To approve the Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 557,161,316 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name SOUTHERN CABLE GROUP BERHAD
Stock Name SCGBHD
Date Announced 27 Jun 2022
Category General Meeting
Reference Number GMA-27062022-00003
Corporate Action ID MY220627MEET0003