GENERAL MEETINGS: Outcome of Meeting

SALUTICA BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Nov 2018
Time 10:30 AM
Venue
NO. 3, JALAN ZARIB 6
KAWASAN PERINDUSTRIAN ZARIB
31500 LAHAT, IPOH, PERAK DARUL RIDZUAN
Outcome of Meeting

The Board of Directors of Salutica Berhad ("Salutica") is pleased to announce that the shareholders of Salutica had at its Sixth Annual General Meeting held on 26 November 2018, approved all resolutions set out in the Notice of Sixth Annual General Meeting dated 29 October 2018.

All the resolutions were voted by poll and results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachement for the poll results.

This announcement is dated 26 November 2018.

 

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Resolution 1

- To approve the payment of Directors' fees

256,044,200 99.999000 2,500 0.001000 Carried
Resolution 2

- To re-elect Mr. Lim Chong Shyh as Director

264,246,700 100.000000 0 0.000000 Carried
Resolution 3

- To re-elect Mr. Leow Chan Khiang as Director

261,646,700 99.016000 2,600,000 0.984000 Carried
Resolution 4

- To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors and to authorise the Directors to fix their remuneration


264,246,600 100.000000 100 0.000000 Carried
Resolution 5

- To authorise the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016

262,764,400 99.439000 1,482,300 0.561000 Carried
Resolution 6

- To approve the Proposed Renewal of Share Buy-Back Authority

264,244,100 99.999000 2,600 0.001000 Carried


Please refer attachment below.

Attachments

Result on Voting By Poll.pdf
185.4 kB



Announcement Info

Company Name SALUTICA BERHAD
Stock Name SALUTE
Date Announced 26 Nov 2018
Category General Meeting
Reference Number GMA-12112018-00004