GENERAL MEETINGS: Outcome of Meeting
| SUNMOW HOLDING BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Jun 2025 |
| Time | 02:30 PM |
| Venue(s) |
The Sales Gallery of Sunmow Headquarter F-G-01 Bintulu Paragon Old Airport Place 97000 Bintulu Sarawak Malaysia |
| Outcome of Meeting | Sunmow Holding Berhad ("Company") wishes to inform that at the Fifth Annual General Meeting ("5th AGM") of the Company held on Friday, 20 June 2025:
1. the Audited Financial Statements for the financial year ended 31 December 2024 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 5th AGM; and
2. all the resolutions set forth in the Notice of 5th AGM were duly passed by way of poll.
Please refer to the attachment for the details of the poll results.
This announcement is dated 20 June 2025. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Kio Fook Khan who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 203,026,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Kong Chiong Miew who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 203,026,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Board of Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 203,026,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the Directors' fees of Sunmow Holding Berhad and its subsidiaries not exceeding RM240,000 for the financial year ending 31 December 2025 to be divided amongst the Directors in such manner as they may determine |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 203,026,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the Directors' benefits of Sunmow Holding Berhad up to an amount of RM10,000 for the period from 21 June 2025 until the next Annual General Meeting of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 203,026,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Approval for Allotment of shares or Grant of rights |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 0 |
| No. of Shares | 203,026,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SUNMOW HOLDING BERHAD |
| Stock Name | SUNMOW |
| Date Announced | 20 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-18062025-00022 |
| Corporate Action ID | MY250618MEET0021 |