SKBSHUT

0.590

-0.01 (-1.7%)

GENERAL MEETINGS: Outcome of Meeting

SKB SHUTTERS CORPORATION BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 Nov 2019
Time 02:00 PM
Venue 
Galleria I (Lobby Level), Hotel Equatorial Penang, 1 Jalan Bukit Jambul, Bayan Lepas, 11900 Penang
Outcome of Meeting

SKB SHUTTERS CORPORATION BERHAD (430362U)

 

The Board of Directors of SKB SHUTTERS CORPORATION BERHAD (“SKB”) is pleased to announce that all the resolutions put to the Twenty Second Annual General Meeting ("22nd AGM") of the Company held today, 22 November 2019 were unanimously carried.

 

The Audited Financial Statements of the Company and the Group (“AFS”) for the financial year ended 30 June 2019 (“FY2019”) together with the Reports of the Directors and Auditors thereon were duly tabled and received at the 22nd AGM under agenda 1 as prescribed in the Notice of the 22nd AGM as contained in the 2019 Annual Report. 

 

The Board of Directors wish to announce that the shareholders and proxy holders of the Company have approved all the resolutions as set out in the Notice of 22nd AGM dated 31 October 2019, at the 22nd AGM held today via poll voting, scrutinised by the independent scrutineer,  IA Essential Sdn. Bhd..

 

Please refer to the attachment for the poll results.

 

This announcement is dated 22 November 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary resolution 1. Re-election of Mr Sin Kheng Lee
 28,270,004 100.000000 0 0.000000 Carried 
Ordinary resolution 2. Re-election of Mr Sin Ching San
 28,270,004 100.000000 0 0.000000 Carried 
Ordinary resolution 3. Re-election of Ms Chou Lee Sin
 28,270,004 100.000000 0 0.000000 Carried 
Ordinary resolution 4. Re-election of Sin Siew Huey
 28,270,004 100.000000 0 0.000000 Carried 
Ordinary resolution 5. Re-election of Sin Tze Yi
 28,270,004 100.000000 0 0.000000 Carried 
Ordinary resolution 6. Re-election of Dato’ Moehamad Izat bin Achmad Habechi Emir
 28,270,004 100.000000 0 0.000000 Carried 
Ordinary resolution 7. Re-election of Mr You Tong Lioung @ Yew Tong Leong
 28,270,004 100.000000 0 0.000000 Carried 
Ordinary resolution 8. Re-election of Ms Lai Lan Man @ Lai Shuk Mee
 28,255,004 100.000000 0 0.000000 Carried 
Ordinary resolution 9. Re-election of Encik Mohd Arif Bin Mastol
 28,270,004 100.000000 0 0.000000 Carried 
Ordinary resolution 10. Payment of Directors’ fees
 28,270,004 100.000000 0 0.000000 Carried 
Ordinary resolution 11. Re-appointment of Messrs KPMG PLT as Auditors
 28,270,004 100.000000 0 0.000000 Carried 
Ordinary resolution 12. Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
 28,270,004 100.000000 0 0.000000 Carried 
Ordinary resolution 13 - Tier 1
Continuation in office of Mr You Tong Lioung @ Yew Tong Leong as Independent Non-Executive Director
 25,177,607 100.000000 0 0.000000 Carried 
Ordinary resolution 13 - Tier 2
Continuation in office of Mr You Tong Lioung @ Yew Tong Leong as Independent Non-Executive Director
 3,092,397 100.000000 0 0.000000 Carried 
Ordinary resolution 14 - Tier 1
Continuation in office of Ms Lai Lan Man @ Lai Shuk Mee as Independent Non-Executive Director
 25,177,607 100.000000 0 0.000000 Carried 
Ordinary resolution 14 - Tier 2
Continuation in office of Ms Lai Lan Man @ Lai Shuk Mee as Independent Non-Executive Director
 3,077,397 100.000000 0 0.000000 Carried 
Ordinary resolution 15 - Tier 1
Continuation in office of Encik Mohd Arif Bin Mastol as Independent Non-Executive Director
 25,177,607 100.000000 0 0.000000 Carried 
Ordinary resolution 15 - Tier 2
Continuation in office of Encik Mohd Arif Bin Mastol as Independent Non-Executive Director
 3,092,397 100.000000 0 0.000000 Carried 
Special resolution 1 -
Proposed adoption of the New Constitution of the Company
 28,270,004 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

SKB 20191122 22nd AGM Poll Result_s.pdf
525.7 kB


Announcement Info

Company Name SKB SHUTTERS CORPORATION BERHAD
Stock Name SKBSHUT
Date Announced 22 Nov 2019
Category General Meeting
Reference Number GMA-18112019-00006


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