• RM576 Save up to RM288 with the Yearly Premium Plan (Limited Time Only)
  • RM480 Save up to RM240 with the Yearly Advanced Plan (Limited Time Only)
Subscribe Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

Last Price Change Volume
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

S & F CAPITAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Nov 2023
Time 10:00 AM

Venue(s)
Room 3

18th Floor, Tower 1, Faber Towers

Jalan Desa Bahagia, Taman Desa

58100, Kuala Lumpur, Wilayah Perseketuan

Malaysia

Outcome of Meeting

The Board of Directors of S & F Capital Berhad ("the Company") wishes to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of the Twenty-First Annual General Meeting ["21st AGM"] dated 31 October 2023 at the 21st AGM of the Company held on 29 November 2023.

 

All the resolutions were voted by poll and results of the poll were validated by Lawco Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.


Please refer attachment for the poll results.


This announcement is dated 29 November 2023.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors fees and benefits of up to RM500,000.00 for the period from 30 November 2023 until the next Annual General Meeting of the Company to be held in 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 58,206,168 100
% of Voted Shares 99.9998 0.0002
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr. Kor Beng who are retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 58,206,268 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr. Arthur Law Hian Tat who are retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 373,320,033 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Madam Kwan Yet Ming who are retiring in accordance with Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 58,206,268 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the financial year ending 30 June 2024 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 373,320,033 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 373,320,033 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 58,206,268 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

21st AGM Poll Results.pdf
612.9 kB




Announcement Info

Company Name S & F CAPITAL BERHAD
Stock Name S&FCAP
Date Announced 29 Nov 2023
Category General Meeting
Reference Number GMA-27112023-00009
Corporate Action ID MY231127MEET0009



Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
What is AI StockMaster?
Window Alert On-Screen Alert X
X