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The Board of Directors of Smile-Link Healthcare Global Berhad wish to announce that the shareholders of the Company have at the Fourth Annual General Meeting (“AGM”) held this afternoon passed all the resolutions set out in the Notice of the AGM dated 8 June 2022 by way of poll. The results of the poll were validated by U Search Management Services, the Independent Scrutineer appointed by the Company.
This announcement is dated 30 June 2022.
Voting Results
1. Ordinary resolution 1
Description
To approve the Directors fees and allowances to the Directors of up to RM216,000.00 from Fourth Annual General Meeting until the next Annual General Meeting
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
15
0
No. of Shares
143,109,511
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Prof Dato' Dr Ishak Abdul Razak who is retiring by rotation in accordance with Clause 18.3 of the Companys Constitution
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
14
0
No. of Shares
143,004,511
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Ms. Low Sze Sze who is retiring by rotation in accordance with Clause 18.3 of the Companys Constitution
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
15
0
No. of Shares
143,109,511
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
Reappointment of Auditors
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
15
0
No. of Shares
143,109,511
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
5. Ordinary Resolution 5
Description
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016