GENERAL MEETINGS: Outcome of Meeting

SAPURA INDUSTRIAL BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Jun 2019
Time 11:00 AM
Venue
MULTIPURPOSE HALL, GROUND FLOOR, SAPURA@MINES
NO. 7, JALAN TASIK, THE MINES RESORT CITY
43300 SERI KEMBANGAN
SELANGOR DARUL EHSAN
Outcome of Meeting

The Board of Directors of Sapura Industrial Berhad ("Company”) wishes to announce that all Resolutions as set out in the Notice of 43rd Annual General Meeting ("AGM”) dated 28 May 2019 were duly passed by the shareholders of the Company by way of poll at the 43rd AGM held today.

The results of the poll were validated by Messrs. Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 26 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
 Payment of a final single tier dividend of 3 sen per ordinary share in respect of the financial year ended 31 January 2019.

44,863,863 99.999630 168 0.000370 Carried
Ordinary Resolution 2 
Re-election of Encik Md. Shah bin Hussin who retires by rotation pursuant to Article 109 of the Company's Articles of Association. 
44,863,863 99.999630 168 0.000370 Carried
Ordinary Resolution 3
 Reappointment of Datuk Kisai bin Rahmat as an Independent Non-Executive Director pursuant to Practice 4.2 of the Malaysian Code on Corporate Governance 2017 until the conclusion of the next Annual General Meeting.
44,863,713 99.999290 318 0.000710 Carried
Ordinary Resolution 4
Reappointment of Messrs. Ernst & Young as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. 
44,855,713 99.999740 118 0.000260 Carried
Ordinary Resolution 5 
Payment of Directors’ fees amounting to RM345,000 for the Non-Executive Directors in respect of the financial year ended 31 January 2019.                               
44,851,688 99.990760 4,143 0.009240 Carried
Ordinary Resolution 6 
Payment of Directors’ remuneration (excluding Directors’ fees) to the Non-Executive Directors up to an amount of RM120,000, from 26 June 2019 until the next Annual General Meeting.
44,850,688 99.988530 5,143 0.011470 Carried
Ordinary Resolution 7
Authority for Directors to Issue Shares Under Section 75 & 76 of the Companies Act, 2016.
44,854,613 99.997510 1,118 0.002490 Carried




Announcement Info

Company Name SAPURA INDUSTRIAL BERHAD
Stock Name SAPIND
Date Announced 26 Jun 2019
Category General Meeting
Reference Number GMA-26062019-00009