GENERAL MEETINGS: Outcome of Meeting
| SLP RESOURCES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 Jun 2025 |
| Time | 11:00 AM |
| Venue(s) |
Iconic 1 & 2, Level 7 Iconic Hotel, 71 Jalan Icon City Icon City, 14000 Bukit Mertajam Penang Malaysia |
| Outcome of Meeting | The Board of Directors of SLP RESOURCES BERHAD is pleased to announce that all the resolutions as set out in the Notice of 20th Annual General Meeting ("AGM") of the Company were duly passed by the shareholders of the Company at its 20th AGM duly held on 11 June 2025.
All the resolutions were voted by poll and the results of the poll were validated by Messrs Commercial Quest Sdn. Bhd., the independent scruitneer appointed by the Company.
This announcement is dated 11th day of June 2025 |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect the retiring Director, Madam Khaw Choon Hoong , who retire in accordance with Article 88 of the Company's Constitution |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 0 |
| No. of Shares | 266,273,058 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect the retiring Director, Mr. Law Cheng Lock, who retire in accordance with Article 88 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 3 |
| No. of Shares | 256,721,760 | 9,541,410 |
| % of Voted Shares | 96.4165 | 3.5835 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' fees of up to RM200,000 for the financial year ending 31 December 2025 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 0 |
| No. of Shares | 266,272,152 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM25,000 from 12 June 2025 to the next AGM of the Company |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 2 |
| No. of Shares | 266,258,381 | 7,489 |
| % of Voted Shares | 99.9972 | 0.0028 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint the retiring Auditors, Messrs KPMG PLT, as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 0 |
| No. of Shares | 266,265,970 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the allotment and issuance of shares pursuant to Section 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 6 |
| No. of Shares | 256,717,669 | 9,554,289 |
| % of Voted Shares | 96.4118 | 3.5882 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the shareholders' mandate for recurrent related party transactions of a revenue or trading nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 4 |
| No. of Shares | 40,037,199 | 15,489 |
| % of Voted Shares | 99.9613 | 0.0387 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To retain Mr. Law Cheng Lock as Independent Non-Executive Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 216,475,121 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 8 Tier 2 |
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| Description |
To retain Mr. Law Cheng Lock as Independent Non-Executive Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 4 |
| No. of Shares | 40,244,439 | 9,546,410 |
| % of Voted Shares | 80.8270 | 19.1730 |
| Result | Accepted | |
Announcement Info
| Company Name | SLP RESOURCES BERHAD |
| Stock Name | SLP |
| Date Announced | 11 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-08062025-00002 |
| Corporate Action ID | MY250608MEET0002 |