SNOWFIT

0.200

(%)

GENERAL MEETINGS: Outcome of Meeting

SNOWFIT GROUP BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	29 Nov 2022
Time	10:00 AM

Venue(s)

Lot 33842-A, Jalan Balakong,

43300 Balakong,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Snowfit Group Berhad ("the Company") wishes to announce that all resolutions tabled at the First Annual General Meeting ("1st AGM") of the Company held today, were duly passed by way of show of hands by the shareholders of the Company.

This announcement is dated 29 November 2022.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees amounting to RM492,000.00 for the period from 30 November 2022 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1	0
No. of Shares	0	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Dato' Khiu Fu Siang who is retiring in accordance with Clause 105 of the Constitution of the Company and is offering himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	7	0
No. of Shares	0	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Ms. Khor Hun Nee who is retiring in accordance with Clause 105 of the Constitution of the Company and is offering herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	10	0
No. of Shares	0	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr. Low Cheng Yong who is retiring in accordance with Clause 105 of the Constitution of the Company and is offering himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	10	0
No. of Shares	0	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Ordinary Resolution 5
Description	To re-elect Ms. Tam Siow Fui who is retiring in accordance with Clause 105 of the Constitution of the Company and is offering herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	6	0
No. of Shares	0	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Ordinary Resolution 6
Description	To re-elect Mr. Woo Zhi Xiang who is retiring in accordance with Clause 105 of the Constitution of the Company and is offering himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	8	0
No. of Shares	0	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Ordinary Resolution 7
Description	To re-appoint Messrs ChengCo PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting and to authorise the Board of Directors to determine their remuneration
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	8	0
No. of Shares	0	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 8
Description	Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	8	0
No. of Shares	0	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Special Resolution 1
Description	Proposed Amendments to the Constitution of the Company
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	9	0
No. of Shares	0	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Announcement Info

Company Name	SNOWFIT GROUP BERHAD
Stock Name	SNOWFIT
Date Announced	29 Nov 2022
Category	General Meeting
Reference Number	GMA-29112022-00013
Corporate Action ID	MY221129MEET0013