GENERAL MEETINGS: Outcome of Meeting
| SKB SHUTTERS CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Nov 2023 |
| Time | 02:00 PM |
| Venue(s) |
The Olive, Level 6, Olive Tree Hotel Penang, 76, Jalan Mahsuri, Bandar Sunway Tunas, 11950 Bayan Lepas, Penang, Malaysia |
| Outcome of Meeting | The Board of Directors of SKB SHUTTERS CORPORATION BERHAD (“SKB”) is pleased to announce that all the resolutions put to the Twenty Sixth Annual General Meeting ("26th AGM") of the Company held today, 28 November 2023 were duly passed by way of poll.
The results of the poll were duly verified by the independent scrutineer, Commercial Quest Sdn Bhd.
This announcement is dated 28 November 2023. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Mr Sin Kheng Lee who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 75,913,121 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Mr Sin Ching San who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 75,913,121 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Ms Chou Lee Sin who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 75,913,121 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Ms Sin Siew Huey who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 75,913,121 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Ms Sin Tze Yi who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 75,913,121 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-elect Mr Ng Swee Weng who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 75,913,121 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To re-elect Puan Amnah Apasra Emir Binti Moehamad Izat Emi who is due to retire in accordance with Clause 88 of the Company's Constitution and being eligible, had offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 75,913,121 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To re-elect Ir Yeoh Yen Shiong who is due to retire in accordance with Clause 95 of the Companys Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 75,913,121 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
To approve Directors Fees of RM285,416.65 for the year ended 30 June 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 75,913,121 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
To re-appoint Messrs KPMG PLT as auditors of the Company to hold office until the conclusion of the next AGM and to authorise the directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 75,913,121 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
||
| Description |
Authority to allot and issue shares by Directors pursuant to sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 75,913,121 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | SKB SHUTTERS CORPORATION BERHAD |
| Stock Name | SKBSHUT |
| Date Announced | 28 Nov 2023 |
| Category | General Meeting |
| Reference Number | GMA-28112023-00020 |
| Corporate Action ID | MY231128MEET0020 |