SYCAL

0.200

+0.005 (+2.6%)

GENERAL MEETINGS: Outcome of Meeting

SYCAL VENTURES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Nov 2023
Time 10:00 AM

Venue(s)
Hotel Wyndham Grand Bangsar Kuala Lumpur

Grand Studio, Level 1

No. 1, Jalan Pantai Jaya, Tower 3,

59200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Sycal Ventures Berhad ("the Company") wishes to announce that all the resolutions tabled at the 22nd Annual General Meeting of the Company held today were duly approved by the shareholders of the Company. 


Voting Results


1. Ordinary Resolution 1

Description
Re-election of Syed Zain Al-Kudcy Bin Dato Syed Mahmood as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 0
No. of Shares 316,391,356 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
Re-election of Dato Magaret Ting Thien Hung as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 316,395,856 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
Approve payment of Directors fees and allowances of up to RM250,000.00 for the period from 1st July 2023 until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 316,395,856 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Messrs. UHY as Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 316,395,856 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
Authority to allot and issue shares pursuant to 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 316,395,856 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To retain Mr Tee Lay Peng as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 316,395,856 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name SYCAL VENTURES BERHAD
Stock Name SYCAL
Date Announced 30 Nov 2023
Category General Meeting
Reference Number GMA-30112023-00009
Corporate Action ID MY231130MEET0009