GENERAL MEETINGS: Outcome of Meeting
| SAMAIDEN GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Dec 2022 |
| Time | 10:00 AM |
| Venue(s) |
The Vertical, Connexion Conference & Event Centre The Vertical, Pinnacle 6 (Level M1), Bangsar South City No. 8 Jalan Kerinchi 59200 Kuala Lumpur, W. P. Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Samaiden Group Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Third Annual General Meeting ("3rd AGM") dated 10 November 2022 were duly passed by way of poll at the 3rd AGM of the Company held earlier today.
The results of the poll have been verified by Scrutineer Solutions Sdn Bhd, the Independent Scrutineers appointed by the Company.
This announcement is dated 9 December 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Director's fee to Dato' Dr. Nadzri Bin Yahaya for the period from 9 December 2022 until the next Annual General Meeting of the Company, amounting to RM70,000. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 2 |
| No. of Shares | 278,335,130 | 933 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Director's fee to Lim Poh Seong for the period from 9 December 2022 until the next Annual General Meeting of the Company, amounting to RM56,000. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 1 |
| No. of Shares | 278,302,129 | 600 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Director's fee to Olivia Lim for the period from 9 December 2022 until the next Annual General Meeting of the Company, amounting to RM42,000. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 1 |
| No. of Shares | 278,502,129 | 600 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' benefits of up to an aggregate amount of RM30,000 for the period from 9 December 2022 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 2 |
| No. of Shares | 278,501,796 | 933 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Fong Yeng Foon as Director, who is retiring pursuant to Clause 76(3) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 1 |
| No. of Shares | 278,502,129 | 600 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-elect Lim Poh Seong as Director, who is retiring pursuant to Clause 76(3) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 1 |
| No. of Shares | 278,502,396 | 333 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint TGS TW PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 0 |
| No. of Shares | 278,502,729 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| 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. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 1 |
| No. of Shares | 278,502,396 | 333 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
9. Special Resolution |
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| Description |
Proposed amendments to the Constitution of the Company to facilitate the proposed transfer of the listing of and quotation for the entire issued share capital and the outstanding warrants of the Company from the ACE Market to the Main Market of Bursa Malaysia Securities Berhad. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 1 |
| No. of Shares | 278,502,396 | 333 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | SAMAIDEN GROUP BERHAD |
| Stock Name | SAMAIDEN |
| Date Announced | 09 Dec 2022 |
| Category | General Meeting |
| Reference Number | GMA-22112022-00009 |
| Corporate Action ID | MY221122MEET0009 |