GENERAL MEETINGS: Outcome of Meeting
| S & F CAPITAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Nov 2022 |
| Time | 10:00 AM |
| Venue(s) |
Room 3 18th Floor, Tower 1, Faber Towers Jalan Desa Bahagia, Taman Desa 58100 Kuala Lumpur, Wilayah Persekutuan Malaysia |
| Outcome of Meeting | The Board of Directors of S & F Capital Berhad ("the Company") wishes to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of the Twentieth Annual General Meeting ["20th AGM"] dated 28 October 2022 at the 20th AGM of the Company held on 28 November 2022.
All the resolutions were voted by poll and results of the poll were validated by Lawco Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Please refer attachment for the poll results.
This announcement is dated 28 November 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits of up to RM480,000.00 for the period from 1 July 2022 to the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 1 |
| No. of Shares | 57,744,460 | 109 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Tan Sri (Dr) Ir. Jamilus Bin Md. Hussin who retire pursuant to Clause 76(3) of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 1 |
| No. of Shares | 372,758,225 | 109 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Kor Yann Shiun who retire pursuant to Clause 76(3) of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 372,758,334 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr. Tan Tai Ming who retire pursuant to Clause 76(3) of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 372,758,334 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the financial year ending 30 June 2023 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 372,758,334 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 1 |
| No. of Shares | 372,758,225 | 109 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of existing Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 1 |
| No. of Shares | 57,744,460 | 109 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | S & F CAPITAL BERHAD |
| Stock Name | S&FCAP |
| Date Announced | 28 Nov 2022 |
| Category | General Meeting |
| Reference Number | GMA-25112022-00023 |
| Corporate Action ID | MY221125MEET0019 |