GENERAL MEETINGS: Outcome of Meeting
| SAFETYWARE GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 Jun 2025 |
| Time | 11:00 AM |
| Venue(s) |
Meeting Room of Safetyware Plot 237, Lengkok Perindustrian Bukit Minyak 3 Bukit Minyak Industrial Estate 14100 Simpang Ampat Pulau Pinang Malaysia |
| Outcome of Meeting | The Board of Directors of Safetyware Group Berhad (“Safetyware” or "the Company") is pleased to announce that all the resolutions as set out in the Notice of Fifth Annual General Meeting ("5th AGM") dated 30 April 2025 were duly approved by way of poll at the 5th AGM of the Company held on 13 June 2025.
This announcement is dated 13 June 2025. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Director's Fee of not exceeding RM10,000.00 to the Non-Executive Director for the period from 14 June 2025 to the 6th AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 273,150,002 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Mr. Loh Wei Hoong, the Director retiring pursuant to Article 18.3 of the Company's Constitution and who, being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 273,150,002 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-appoint Messrs. TGS TW PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 273,150,002 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
Authority under Sections 75 and 76 of the Companies Act, 2016 for the Directors to issue shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 273,150,002 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 3,650,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SAFETYWARE GROUP BERHAD |
| Stock Name | SAFETY |
| Date Announced | 13 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-13062025-00004 |
| Corporate Action ID | MY250613MEET0004 |