GENERAL MEETINGS: Outcome of Meeting

SUMATEC RESOURCES BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2019
Time 10:00 AM
Venue
9th floor, Function Hall, The Boulevard Hotel, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Outcome of Meeting

SUMATEC RESOURCES BERHAD ("SUMATEC" OR "THE COMPANY") - TWENTY-SECOND ANNUAL GENERAL MEETING ("22ND")


The Board of Directors of SUMATEC wishes to announce that all five (5) Ordinary Resolutions and One (1) Special Resolution tabled at the Twenty-Second Annual General Meeting held today were duly carried.

 

All the Resolutions were voted by way of poll conducted by Mega Corporate Services Sdn Bhd as the Poll Administrator to conduct the polling process and the results of the poll were validated by Mega Business Consultancy, the Independent Scrutineers appointed by the Company.

 

This announcement is dated 25 June 2019. 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
ORDINARY RESOLUTION 1
46,548,927 56.528900 35,796,500 43.471100 Carried
ORDINARY RESOLUTION 2
70,036,327 89.216600 8,465,100 10.783400 Carried
ORDINARY RESOLUTION 3
71,657,427 87.020500 10,688,000 12.979500 Carried
ORDINARY RESOLUTION 4
73,840,327 89.671400 8,505,100 10.328600 Carried
ORDINARY RESOLUTION 5
80,770,327 98.087200 1,575,100 1.912800 Carried
SPECIAL RESOLUTION
80,715,327 98.020400 1,630,100 1.979600 Carried




Announcement Info

Company Name SUMATEC RESOURCES BERHAD
Stock Name SUMATEC
Date Announced 25 Jun 2019
Category General Meeting
Reference Number GMA-24062019-00005