GENERAL MEETINGS: Outcome of Meeting
| SYMPHONY LIFE BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Sep 2022 |
| Time | 09:30 AM |
| Venue(s) |
Auditorium, 3A Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Symphony Life Berhad ("SymLife" or "the Company") is pleased to inform that all the resolutions as set out in the Notice of the Fifty-Ninth ("59th") Annual General Meeting ("AGM") dated 28 July 2022 were duly approved at the AGM.
All the resolutions were approved by way of e-polling and the results of the poll are as per attachment herein.
The results of the poll were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company.
This announcement is dated 7 September 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees of RM420,000 for the period from 7 September 2022 until the conclusion of the next Annual General Meeting ("AGM") of the Company in 2023
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 179 | 42 |
| No. of Shares | 318,648,610 | 96,994 |
| % of Voted Shares | 99.9696 | 0.0304 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits of RM210,000 for the period from 7 September 2022 until the conclusion of the next AGM of the Company in 2023 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 176 | 45 |
| No. of Shares | 318,647,505 | 98,099 |
| % of Voted Shares | 99.9692 | 0.0308 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Jasmy bin Ismail, who retires in accordance with Article 27.1 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 205 | 18 |
| No. of Shares | 318,698,308 | 49,296 |
| % of Voted Shares | 99.9845 | 0.0155 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr. Teo Chiah Chyi, who retires in accordance with Article 27.1 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 180 | 41 |
| No. of Shares | 228,711,383 | 89,575,834 |
| % of Voted Shares | 71.8569 | 28.1431 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr. Lim Choo Hooi, who retires in accordance with Article 27.5 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 208 | 15 |
| No. of Shares | 318,697,705 | 49,899 |
| % of Voted Shares | 99.9843 | 0.0157 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Ms. Wendy Phan Su Ann, who retires in accordance with Article 27.5 of the Company's Constitution |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 207 | 15 |
| No. of Shares | 318,696,822 | 49,782 |
| % of Voted Shares | 99.9844 | 0.0156 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Directors to determine their remuneration |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 214 | 9 |
| No. of Shares | 318,741,295 | 6,309 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 197 | 25 |
| No. of Shares | 316,895,348 | 1,852,223 |
| % of Voted Shares | 99.4189 | 0.5811 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed authority for purchase of own shares by the Company |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 206 | 15 |
| No. of Shares | 318,702,976 | 43,128 |
| % of Voted Shares | 99.9865 | 0.0135 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Proposed renewal of authority to issue and allot shares in the Company in relation to the Dividend Reinvestment Plan |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 203 | 19 |
| No. of Shares | 318,683,380 | 63,724 |
| % of Voted Shares | 99.9800 | 0.0200 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SYMPHONY LIFE BERHAD |
| Stock Name | SYMLIFE |
| Date Announced | 07 Sep 2022 |
| Category | General Meeting |
| Reference Number | GMA-07092022-00003 |
| Corporate Action ID | MY220907MEET0002 |