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GENERAL MEETINGS: Outcome of Meeting

SCGM BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 May 2024
Time 02:00 PM

Venue(s)
Creator Hotel Ballroom,

3rd Floor, Kulai Centre Point,

Lot 1566, Batu 20, Jalan Kulai-Air Hitam

81000 Kulai, Johor

Malaysia

Outcome of Meeting

The Board of Directors of SCGM (“SCGM” or the "Company”) is pleased to announce that all the resolutions as set out in the Notice of Seventeenth Annual General Meeting (“17th AGM”) dated 30 April 2024 were duly passed by way of poll at the 17th AGM held on 30 May 2024.

 

The results of the poll which was verified by  Cygnus Technology Solutions Sdn Bhd, being the Independent Scrutineer appointed by the Company, are as set out below:-


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and benefits up to RM100,000.00 from this AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 32,777,600 4
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Dato' Sri Lee Hock Seng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 44,436,924 4
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Lee Yee Ling as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 44,436,924 4
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 44,436,924 4
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
Authority to Issue Shares and Waiver of Pre-emptive Rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 44,436,924 4
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name SCGM BHD
Stock Name SCGM
Date Announced 30 May 2024
Category General Meeting
Reference Number GMA-30052024-00024
Corporate Action ID MY240530MEET0021



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