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GENERAL MEETINGS: Outcome of Meeting

SELANGOR DREDGING BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Sep 2023
Time 09:00 AM

Venue(s)
Online meeting platform of TIIH Online provided by

Tricor Investor & Issuing House Services Sdn. Bhd.

at https://tiih.online

(Domain registration number with MYNIC: D1A282781)

Malaysia

Outcome of Meeting

The Board of Directors of the Company is pleased to announce that all resolutions as set out in the Notice of the Sixty Second Annual General Meeting ("62nd AGM") dated 31 July 2023 were passed by the shareholders of the Company. The results of the poll, which has been verified by Independent Scrutineer, Mr Avtaran Singh is attached for reference.


Voting Results


1. Resolution 1

Description
To approve the payment of Single-Tier Dividend of 2.5 sen per ordinary share for the year ended 31 March 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 257 22
No. of Shares 116,734,966 17,728
% of Voted Shares 99.9848 0.0152
Result Accepted

2. Resolution 2

Description
To approve the payment of Directors' Fees amounting to RM322,874 (2022: RM266,754) for the year ended 31 March 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 220 56
No. of Shares 116,696,375 51,288
% of Voted Shares 99.9561 0.0439
Result Accepted

3. Resolution 3

Description
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors of up to RM20,000 from 1 October 2023 until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 216 60
No. of Shares 116,694,375 53,288
% of Voted Shares 99.9544 0.0456
Result Accepted

4. Resolution 4

Description
To re-elect Mr Boh Boon Chiang who was appointed during the year and retire pursuant to Clause 107(1)(a) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 247 30
No. of Shares 116,728,562 19,032
% of Voted Shares 99.9837 0.0163
Result Accepted

5. Resolution 5

Description
To re-elect Mr Chieng Ing Huong who retires by rotation pursuant to Clause 107(1)(b) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 244 31
No. of Shares 116,620,762 126,632
% of Voted Shares 99.8915 0.1085
Result Accepted

6. Resolution 6

Description
To re-elect Puan Selma Enolil Binti Mustapha Khalil who retires by rotation pursuant to Clause 107(1)(b) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 247 30
No. of Shares 116,728,562 19,032
% of Voted Shares 99.9837 0.0163
Result Accepted

7. Resolution 7

Description
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 252 26
No. of Shares 116,712,866 34,828
% of Voted Shares 99.9702 0.0298
Result Accepted

8. Resolution 8

Description
Authority to Allot Shares and Waiver of Pre-emptive Rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 233 45
No. of Shares 116,709,180 43,414
% of Voted Shares 99.9628 0.0372
Result Accepted



Please refer attachment below.




Announcement Info

Company Name SELANGOR DREDGING BERHAD
Stock Name SDRED
Date Announced 29 Sep 2023
Category General Meeting
Reference Number GMA-29092023-00003
Corporate Action ID MY230929MEET0003



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