GENERAL MEETINGS: Outcome of Meeting

S P SETIA BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 May 2019
Time 11:00 AM
Venue
Function Room 1, Setia City Convention Centre
No. 1, Jalan Setia Dagang AG U13/AG
Setia Alam, Seksyen U13
40170 Shah Alam
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of S P Setia Berhad (“S P Setia”) wishes to announce that all the resolutions as set out in the Notice of Forty Fourth Annual General Meeting (“44th AGM”) dated 17 April 2019 have been passed by the shareholders of S P Setia at the 44th AGM held today.

 

The voting in respect of the resolutions were carried out by way of poll and the results were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by S P Setia. Please refer to the attachment for the results of the poll.

 

This announcement is dated 16 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
1
3,490,542,604 99.773000 7,932,466 0.277000 Carried
2
3,501,318,598 99.961000 1,374,629 0.039000 Carried
3
3,502,650,784 99.999000 42,443 0.001000 Carried
4
3,494,865,200 99.777000 7,807,226 0.223000 Carried
5
3,488,401,053 99.593000 14,271,373 0.407000 Carried
6
3,469,433,688 99.051000 33,238,738 0.949000 Carried
7
3,502,608,462 99.998000 63,964 0.002000 Carried
8
3,502,626,062 99.999000 46,364 0.001000 Carried
9
1,077,598,155 99.996000 46,364 0.004000 Carried
10
3,502,629,983 99.999000 42,443 0.001000 Carried
11
3,502,524,362 99.999000 46,364 0.001000 Carried


Please refer attachment below.

Attachments

S P Setia Poll Results.pdf
54.2 kB



Announcement Info

Company Name S P SETIA BERHAD
Stock Name SPSETIA
Date Announced 16 May 2019
Category General Meeting
Reference Number GMA-15052019-00002