SAFETY

0.190

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GENERAL MEETINGS: Outcome of Meeting

SAFETYWARE GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 07 Jun 2023
Time 11:00 AM

Venue(s)
Meeting Room of Safetyware Group Berhad

Plot 237, Lengkok Perindustrian Bukit Minyak 3

Bukit Minyak Industrial Estate

14100 Simpang Ampat, Pulau Pinang

Malaysia

Outcome of Meeting

The Board of Directors of Safetyware Group Berhad (“Safetyware” or "the Company") is pleased to announce that all the resolutions as set out in the Notice of Third Annual General Meeting ("3rd AGM") dated 28 April 2023 were duly passed (by way of show of hands) at the 3rd AGM of the Company held on 7 June 2023.

This announcement is dated 7 June 2023.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Director's Fee of not exceeding RM10,000.00 to the Non-Executive Director for the period from 8 June 2023 to the 4th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 272,601,002 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Ms Tan Choon Lai, the Director retiring pursuant to Article 18.3 of the Company's Constitution and who, being eligible, offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 272,601,002 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr Loh Wei Hoong, the Director retiring pursuant to Article 18.10 of the Company's Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 272,601,002 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Messrs. BDO 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 17 0
No. of Shares 272,601,002 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
Authority under Sections 75 and 76 of the Companies Act, 2016 for the directors to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 272,601,002 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Safetyware- Outcome of AGM.pdf
138.4 kB




Announcement Info

Company Name SAFETYWARE GROUP BERHAD
Stock Name SAFETY
Date Announced 07 Jun 2023
Category General Meeting
Reference Number GMA-07062023-00008
Corporate Action ID MY230607MEET0008