GENERAL MEETINGS: Outcome of Meeting

SUCCESS TRANSFORMER CORPORATION BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 04 Dec 2017
Time 02:00 PM
Venue
Perdana Ballroom, Bukit Jalil Golf and Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Success Transformer Corporation Berhad is pleased to announce that the shareholders of the Company had at the AGM held this afternoon, passed by way of poll all the resolutions as set out in the notice of AGM dated 31 October 2017.

The results of the poll which were validated by the Independent Scrutineer, Messrs Scrutineer Solutions Sdn. Bhd., are as set out below:-

No.

Resolution

Vote for

Vote against

Total votes

Abstained

No. of shares & percentage

No. of shares & percentage

No. of shares & Percentage

No. of shares

1

Ordinary Resolution 1 - Approval of Directors’ fees for the financial year ended 30 June 2017

68,174,953 (100%)

0

68,174,953 (100%)

5,625

2

Ordinary Resolution 2 - Approval of Directors’ fees for the financial year ending 30 June 2018

68,161,578 (99.973%)

18,500 (0.027%)

68,180,078 (100%)

500

3

Ordinary Resolution 3 - Re-election of Mr Tan Ah Bah @ Tan Ah Ping as Director

59,978,478 (87.971%)

8,201,600 (12.029%)

68,180,078 (100%)

500

4

Ordinary Resolution 4 - Re-election of Madam Pan Kim Foon as Director

62,536,178 (91.722%)

5,643,900 (8.278%)

68,180,078 (100%)

500

5

Ordinary Resolution 5 - Re-election of Ms Tan Chung Chay as Director

62,521,478 (91.701%)

5,658,600(8.299%)

68,180,078 (100%)

500

6

Ordinary Resolution 6 - Re-appointment of Messrs Crowe Horwath as Auditors and to authorise the Directors to fix their remuneration

68,180,078 (100%)

0

68,180,078 (100%)

500

7

Ordinary Resolution 7 - Authority for Directors to issue Shares pursuant to Section 75 of the Companies Act 2016

62,366,278 (91.473%)

5,813,800 (8.527%)

68,180,078 (100%)

500

8

Ordinary Resolution 8 - Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

67,544,128 (100%)

0

67,544,128 (100%)

636,450

9

Ordinary Resolution 9 - Renewal of Authority for the Company to purchase its own Shares

68,180,078 (100%)

0

68,180,078 (100%)

500

10

Ordinary Resolution 10 - Renewal of Authority for the Company to issue Shares pursuant to the Dividend Reinvestment Scheme

67,050,774 (100%)

0

67,050,774 (100%)

1,129,804

 

This announcement is dated 04 December 2017.





Announcement Info

Company Name SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name SUCCESS
Date Announced 04 Dec 2017
Category General Meeting
Reference Number GMA-03122017-00002