SUPERMX

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GENERAL MEETINGS: Outcome of Meeting

SUPERMAX CORPORATION BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Nov 2019
Time 10:00 AM
Venue
Grand Ballroom, Lower Ground Floor, Eastin Hotel KL, 13, Jalan 16/11. 46350 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Supermax Corporation Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Twenty-Second Annual General Meeting ("22nd AGM") dated 31 October 2019 were duly passed at the 22nd Annual General Meeting of the Company held earlier today.


The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Malaysian Issuing House Sdn Bhd, being the independent scrutineer appointed by the Company.


Details of the results of the polling in respect of all the resolutions at the 22nd AGM are set out below.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1 
Payment of final dividend via share dividend distribution on the basis of one (1) treasury share for every sixty-five (65) existing ordinary shares
793,214,043 99.999997 20 0.000003 Carried
Ordinary Resolution 2
Payment of Directors' Fee for the financial year ending 30 June 2020
735,395,671 97.225503 20,985,780 2.774497 Carried
Ordinary Resolution 3
Payment of Directors' benefits for the period from 30 November 2019 until the next Annual General Meeting
756,132,951 99.967146 248,500 0.032854 Carried
Ordinary Resolution 4
Re-election of Dato' Tan Geok Swee @ Tan Chin Huat as Director
743,559,154 93.740037 49,654,909 6.259963 Carried
Ordinary Resolution 5
Re-election of Dato' Ting Heng Peng as Director
718,069,206 90.526535 75,144,857 9.473465 Carried
Ordinary Resolution 6
Re-election of Dr Rashid Bin Bakar as Director
723,081,906 91.158483 70,132,157 8.841517 Carried
Ordinary Resolution 7
Appointment of RSM Malaysia as Auditors in place of retiring Auditors, Afrizan Tarmili Khairul Azhar
793,206,063 99.998991 8,000 0.001009 Carried
Ordinary Resolution 8
Authority for Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
770,012,163 97.074951 23,201,900 2.925049 Carried
Ordinary Resolution 9
Proposed Renewal of Authority for Share-Buy back
792,289,663 99.883461 924,400 0.116539 Carried
Ordinary Resolution 10
Approval for Dato’ Ting Heng Peng to
continue to act as an Independent Non-
Executive Director
720,624,658 90.848699 72,589,405 9.151301 Carried
Ordinary Resolution 11
Approval for Mr Gong Wooi Teik to
continue to act as an Independent Non-
Executive Director
723,074,158 91.157506 70,139,905 8.842494 Carried
Ordinary Resolution 12
Approval for Dr Rashid Bin Bakar to
continue to act as an Independent Non-
Executive Director
723,080,658 91.158326 70,133,405 8.841674 Carried
Special Resolution 
Alteration of Memorandum and Articles of Association of the Company by replacing with a new Constitution 
793,206,063 99.998991 8,000 0.001009 Carried


Please refer attachment below.

Attachments

Polling Results - 22nd AGM.pdf
474.3 kB



Announcement Info

Company Name SUPERMAX CORPORATION BERHAD
Stock Name SUPERMX
Date Announced 29 Nov 2019
Category General Meeting
Reference Number GMA-26112019-00002