SCBUILD

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GENERAL MEETINGS: Outcome of Meeting

SC ESTATE BUILDER BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Jul 2019
Time 11:00 AM
Venue 
Zamrud 1, The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang Subang, 40150 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting 
SC Estate Builder Berhad ("SCBUILD" or "the Company") is pleased to announce that at the Fifteenth Annual General Meeting ("15th AGM") of SCBUILD held today, all the resolutions as set out in the Notice of 15th AGM dated 30 May 2019 were duly passed by the shareholders. The voting in respect of the resolutions was carried out by way of electronic polling and the results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. 

Details of the said results of the poll are set out below.

This announcement is dated 29 July 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
To approve the Director's fees payable to the Non-Executive Directors of the Company of up to RM138,000/- for the financial year ending 31 January 2020.
 122,138,769 99.991812 10,001 0.008188 Carried 
Ordinary Resolution 2
To re-elect Ms. Loh Shy Ming, the Director who retires in accordance with Article 85 of the Company’s Articles of Association and being eligible, has offered herself for re-election.
 122,048,570 99.918132 100,000 0.081868 Carried 
Ordinary Resolution 3
To re-elect Mr. Loh Boon Zheng, the Director who retires in accordance with Article 85 of the Company’s Articles of Association and being eligible, has offered himself for re-election.
122,138,470 99.991813 10,000 0.008187 Carried 
Ordinary Resolution 4
To re-elect Mr. Ooi Soo Kok, the Director who retires in accordance with Article 92 of the Company’s Articles of Association and being eligible, has offered himself for re-election.
122,148,470 99.999918 100 0.000082 Carried 
Ordinary Resolution 5
To re-appoint Messrs. Ong & Wong as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Board of Directors to fix their remuneration.
 121,875,170 99.694638 373,300 0.305362 Carried 
Ordinary Resolution 6
Payment of benefits payable to the Directors under Section 230(1)(b) of the Companies Act 2016.
122,138,470 99.910019 110,000 0.089981 Carried 
Ordinary Resolution 7
Authority to Issue Shares pursuant to the Companies Act 2016.
122,148,670 99.918200 100,000 0.081800 Carried 
Ordinary Resolution 8
Proposed Authority for Share Buy-Back.
42,342,601 100.000000 0 0.000000 Carried 
Special Resolution
Proposed Adoption of a New Constitution of the Company.
122,148,570 100.000000 0 0.000000 Carried



Announcement Info

Company Name SC ESTATE BUILDER BERHAD
Stock Name SCBUILD
Date Announced 29 Jul 2019
Category General Meeting
Reference Number GMA-23072019-00004


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