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The Conference Room at Lot 76 & 77 , Kawasan Perindustrian Bukit Rambai, Bukit Rambai, 75250 Melaka.
Outcome of Meeting
The Board of Directors of Sand Nisko Capital Berhad ("the Company") wishes to announce that at the Twenty-Fourth Annual General Meeting ("AGM") of the Company held on 27 June 2019, all the Resolutions as set out in the Notice dated 30 April 2019 have been approved by the shareholders present.
All the resolutions were voted by poll and the results of the poll were validated by Messrs. Owen KLCA, the Independent Scrutineers appointed by the Company.
Please refer to the attachment for the details of the poll results.
This announcement is dated 27 June 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Resolution 1: To approve the payment of Directors’ fees and benefits of up to RM78,000 from 1 January 2019 until the conclusion of the next Annual General Meeting of the Company.
13,546,100
100.000000
0
0.000000
Carried
Resolution 2:To re-elect Encik Mohd Isa Bin Ismail who retire by rotation in accordance with Clause 120 of the Company’s Constitution.
13,546,100
100.000000
0
0.000000
Carried
Resolution 3:To re-elect Miss Emily Sow Mei Chet who retire by rotation in accordance with Clause 120 of the Company’s Constitution.
13,546,100
100.000000
0
100.000000
Carried
Resolution 4:To re-elect Mr. Kong June Hon who retire in accordance with Clause 125 of the Company’s Constitution.
13,546,100
100.000000
0
100.000000
Carried
Resolution 5:To re-elect Mr. Edward Sow Yuen Seng who retire in accordance with Clause 125 of the Company’s Constitution:
13,546,100
100.000000
0
100.000000
Carried
Resolution 6:To re-appoint Messrs. UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
13,546,100
100.000000
0
100.000000
Carried
Resolution 7:To retain Encik Abd Rauf Bin Abd Rahim as Independent Non-Executive Director
13,546,100
100.000000
0
100.000000
Carried
Resolution 8:To retain Encik Mohd Isa Bin Ismail as Independent Non-Executive Director
13,546,100
100.000000
0
100.000000
Carried
Resolution 9: Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
13,546,100
100.000000
0
100.000000
Carried
Resolution 10: Proposed Renewal of Authority for the Company to Purchase its own shares
13,546,100
100.000000
0
100.000000
Carried
Resolution 11:Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature