GENERAL MEETINGS: Outcome of Meeting
| NEGRI SEMBILAN OIL PALMS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 May 2025 |
| Time | 10:30 AM |
| Venue(s) |
THE CONFERENCE ROOM SUITE 2B-3A-3, BLOCK 2B LEVEL 3A PLAZA SENTRAL, JALAN STESEN SENTRAL 5 KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR Malaysia ONLINE PLATFORM at https://sinthye-online.digerati.com.my Malaysia |
| Outcome of Meeting | All the resolutions as set out in the Notice of 93rd Annual General Meeting ("93rd AGM") were accepted at the 93rd AGM.
The resolutions were voted by way of poll at the 93rd AGM.
The results of the poll were validated by Quantegic Services Sdn Bhd, the independent scrutineer appointed by the Company.
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Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of the directors' fees of the Company and its subsidiaries for the financial year ended 31 December 2024 of RM752,517 and to authorise the directors to divide such fees in the proportions and manner to be determined by them. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 122 | 9 |
| No. of Shares | 39,556,426 | 2,109 |
| % of Voted Shares | 99.9947 | 0.0053 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of directors' benefits for up to an aggregate amount of RM524,000 for the period from 30 May 2025 until the conclusion of the next Annual General Meeting in 2026 and to authorise the directors to divide such benefits in the proportions and manner to be determined by them. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 120 | 12 |
| No. of Shares | 39,556,337 | 2,298 |
| % of Voted Shares | 99.9942 | 0.0058 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Mr Goh Pock Ai as a director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 126 | 8 |
| No. of Shares | 39,556,629 | 2,107 |
| % of Voted Shares | 99.9947 | 0.0053 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Mr Goh Chih Yuan as a director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 126 | 8 |
| No. of Shares | 39,556,629 | 2,107 |
| % of Voted Shares | 99.9947 | 0.0053 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-appoint Crowe Malaysia PLT as auditors of the Company and to authorise the directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 126 | 8 |
| No. of Shares | 39,556,629 | 2,107 |
| % of Voted Shares | 99.9947 | 0.0053 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Proposed renewal of shareholders' mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with a related party. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 123 | 9 |
| No. of Shares | 854,618 | 2,109 |
| % of Voted Shares | 99.7538 | 0.2462 |
| Result | Accepted | |
Announcement Info
| Company Name | NEGRI SEMBILAN OIL PALMS BERHAD |
| Stock Name | NSOP |
| Date Announced | 29 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-29052025-00025 |
| Corporate Action ID | MY250529MEET0025 |