PERTAMA

2.490

+0.04 (+1.6%)

GENERAL MEETINGS: Outcome of Meeting

SINOTOP HOLDINGS BERHAD

Type of Meeting

Annual General Meeting

Indicator

Outcome of Meeting

Date of Meeting

26 Nov 2019

Time

02:30 PM

Venue

Tawau Room
Ground Floor, Menara Hap Seng
Jalan P. Ramlee
50250 Kuala Lumpur

Outcome of Meeting

The Board of Directors of Sinotop Holdings Berhad ("Sinotop") wishes to announce that the shareholders of Sinotop have at the Thirty-Fifth Annual General Meeting ("35th AGM") held this afternoon, approved all the resolutions as set out in the notice of 35th AGM dated 31 October 2019 ("Resolutions").

The voting in respect of the Resolutions was carried out by way of a poll, results of which were validated by Lee Chiew Ho, an independent scrutineer appointed by Sinotop. The voting results are set out below.

Voting Results

Resolution	Vote in favour		Vote Against		Results
Resolution	No. of Shares	%	No. of Shares	%	Results
Ordinary Resolution 1 Approval of payment of Directors' fees and benefits	286,230,422	95.109200	14,718,860	4.890800	Carried
Ordinary Resolution 2 Re-election of Mr. Pan Ding as Director of the Company	300,949,267	100.000000	25	0.000000	Carried
Ordinary Resolution 3 Re-election of Encik Wan Kamarul Zaman Bin Wan Yaacob as Director of the Company	300,949,292	100.000000	0	0.000000	Carried
Ordinary Resolution 4 Appointment of Mazars PLT as auditors and authorise the Directors to fix their remuneration	300,949,292	100.000000	0	0.000000	Carried
Ordinary Resolution 5 Retention of Datuk Dr. Ng Bee Ken as Independent Non-Executive Chairman of the Company	300,949,267	100.000000	25	0.000000	Carried
Ordinary Resolution 6 Retention of Encik Wan Kamarul Zaman Bin Wan Yaacob as Independent Non-Executive Director of the Company	300,949,267	100.000000	25	0.000000	Carried
Ordinary Resolution 7 Retention of Mr. Low Yan Seong as Independent Non-Executive Director of the Company	300,949,267	100.000000	25	0.000000	Carried
Ordinary Resolution 8 Approval of the authority to allot shares pursuant to the Companies Act 2016	300,949,292	100.000000	0	0.000000	Carried
Special Resolution 1 Adoption of New Constitution of the Company	300,949,292	100.000000	0	0.000000	Carried

Announcement Info

Company Name	SINOTOP HOLDINGS BERHAD
Stock Name	SINOTOP
Date Announced	26 Nov 2019
Category	General Meeting
Reference Number	GMA-25112019-00013

View original announcement