SMI

0.515

(%)

GENERAL MEETINGS: Outcome of Meeting

SOUTH MALAYSIA INDUSTRIES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Jun 2022
Time 11:00 AM

Venue(s) 
Broadcast Venue at Conference Room

13A Floor, Menara SMI

No. 6 Lorong P. Ramlee

50250 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of South Malaysia Industries Berhad ("SMI" or "the Company") wishes to announce that all the ordinary resolutions set out in the Notice of the 51st Annual General Meeting ("51st AGM") dated 28 June 2022 were duly passed by the shareholders of the Company by way of poll at its 51st AGM held today via online meeting platform @ https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd. Asia Securities Sdn Berhad was appointed to act as Scrutineer to validate the votes cast at the meeting.

Voting Results

1. 1

Description 
To approve the payment of Directors' Fees of up to RM390,000 to Non-Executive Directors of the Company and subsidiaries for the period from 29 June 2022 until the next Annual General Meeting of the Company to be held in 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 9
No. of Shares 52,857,728 8,103
% of Voted Shares 99.9847 0.0153
Result Accepted

2. 2

Description 
To approve the payment of Directors' Benefits (excluding Directors' Fees) not exceeding RM28,000 payable to Non-Executive Directors for the period from 29 June 2022 until the next Annual General Meeting of the Company to be held in 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 9
No. of Shares 52,858,628 7,203
% of Voted Shares 99.9864 0.0136
Result Accepted

3. 3

Description 
To re-elect Dato' Zainuddin Bin Yahya, the Director retiring by rotation in accordance with Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 8
No. of Shares 52,871,028 6,103
% of Voted Shares 99.9885 0.0115
Result Accepted

4. 4

Description 
To re-elect Puan Latifah Binti Abdul Latiff, the Director retiring by rotation in accordance with Article 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 8
No. of Shares 52,871,028 6,103
% of Voted Shares 99.9885 0.0115
Result Accepted

5. 5

Description 
To re-elect Dato' Sri Mohd Mokhtar Bin Mohd Shariff, the Director retiring by rotation in accordance with Article 85.3 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 8
No. of Shares 52,871,028 6,103
% of Voted Shares 99.9885 0.0115
Result Accepted

6. 6

Description 
To re-appoint Messrs UHY as Auditors of the Company, to hold office until the conclusion of the next Annual General Meeting of the Company, at a remuneration to be determined by the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 8
No. of Shares 52,870,978 6,103
% of Voted Shares 99.9885 0.0115
Result Accepted

7. 7

Description 
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 8
No. of Shares 52,870,978 6,103
% of Voted Shares 99.9885 0.0115
Result Accepted



Please refer attachment below.

Attachments

Poll Results 2022.pdf
122.7 kB



Announcement Info

Company Name SOUTH MALAYSIA INDUSTRIES BERHAD
Stock Name SMI
Date Announced 28 Jun 2022
Category General Meeting
Reference Number GMA-28062022-00014
Corporate Action ID MY220628MEET0014


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