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GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
29 May 2023 |
| Time |
10:00 AM |
| Venue(s) |
Function Room 3, Level 2
Holiday Inn Melaka
Jalan Syed Abdul Aziz
75000 Melaka
Malaysia
|
| Outcome of Meeting |
The Board of Directors of Sinmah Capital Berhad ("Sinmah" or "Company") is pleased to announce that all resolutions set out in the Notice of the Twenty Ninth Annual General Meeting ("29th AGM") dated 28 April 2023 were duly passed by way of poll at the 29th AGM of the Company held on Monday, 29 May 2023.
The results of the poll were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. |
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To re-elect Datuk Ng Peng Hong @ Ng Peng Hay as Director in accordance with Clause 84 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
0 |
0 |
| No. of Shares |
0 |
0 |
| % of Voted Shares |
0.0000 |
0.0000 |
| Result |
Withdrawn/ Postponed |
|
2. Ordinary Resolution 2
|
| Description |
To re-elect Datuk Seri Rahadian Mahmud bin Mohammad Khalil as Director in accordance with Clause 91 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
16 |
0 |
| No. of Shares |
73,579,600 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Yeong Siew Lee as Director in accordance with Clause 91 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
16 |
0 |
| No. of Shares |
73,579,600 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To approve the payment of the Directors' remuneration to Non-Executive Directors amounting to RM350,000.00 per annum until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
15 |
1 |
| No. of Shares |
73,479,600 |
100,000 |
| % of Voted Shares |
99.8641 |
0.1359 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| 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 |
15 |
1 |
| No. of Shares |
73,479,600 |
100,000 |
| % of Voted Shares |
99.8641 |
0.1359 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
Authority under Section 76 of the Companies Act 2016 for the Directors to allot shares or grant rights
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
16 |
0 |
| No. of Shares |
73,479,600 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
7. Ordinary Resolution 7
|
| Description |
Proposed grant of Share Issuance Scheme ("SIS") options to Datuk Seri Rahadian Mahmud bin Mohammad Khalil
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
15 |
1 |
| No. of Shares |
73,479,600 |
100,000 |
| % of Voted Shares |
99.8641 |
0.1359 |
| Result |
Accepted |
|
8. Ordinary Resolution 8
|
| Description |
Proposed grant of SIS options to Yeong Siew Lee
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
15 |
1 |
| No. of Shares |
73,479,600 |
100,000 |
| % of Voted Shares |
99.8641 |
0.1359 |
| Result |
Accepted |
|
Announcement Info
| Company Name |
SINMAH CAPITAL BERHAD
|
| Stock Name |
SMCAP |
| Date Announced |
29 May 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-26052023-00044 |
| Corporate Action ID |
MY230526MEET0039 |
|
|