GENERAL MEETINGS: Outcome of Meeting

SARAWAK CONSOLIDATED INDUSTRIES BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 May 2019
Time 10:00 AM
Venue
Board Room, Ground Floor, SCIB Building, Lot 1258, Jalan Utama, Pending Industrial Estate, 93450 Kuching, Sarawak
Outcome of Meeting

The Board of Directors of Sarawak Consolidated Industries Berhad ("SCIB") wishes to announce that at the Annual General Meeting ("AGM") held on 30 May 2019, all resolutions as set out in the Notice of AGM dated 30 April 2019 were carried.

 

All resolutions were voted by poll and the results of the poll were validated by Malaysian Issuing House Sdn. Bhd., the independent scrutineer appointed by the Company.

 

This announcement is dated 30 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Resolution No. 1
- Payment of Directors’ fees amounting to RM269,000 for the financial year ending 31 December 2019 
16,823,190 100.000000 0 0.000000 Carried
Resolution No. 2
- Payment of Directors’ meeting allowances up to RM72,000 for the financial year ending 31 December 2019 
16,823,190 100.000000 0 0.000000 Carried
Resolution No. 3
- Re-election of YBhg. Datu Ir. Haji Mohidden Bin Haji Ishak as Director pursuant to Article 115 of the Company’s Articles of Association
20,092,690 100.000000 0 0.000000 Carried
Resolution No. 4
- Re-election of Encik Rewi Hamid Bugo as Director pursuant to Article 115 of the Company’s Articles of Association
20,128,190 99.980100 4,000 0.019900 Carried
Resolution No. 5
- Re-election of Tuan Haji Abdul Hadi Bin Datuk Abdul Kadir as Director pursuant to Article 93 of the Company’s Articles of Association
13,646,940 100.000000 0 0.000000 Carried
Resolution No. 6
- Appointment of Messrs. Crowe Malaysia PLT as the auditors of the Company in place of the retiring auditors, Messrs. Ernst & Young, to holds office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration
20,128,190 100.000000 0 0.000000 Carried
Resolution No. 7
- Authority to issue shares pursuant to Section 76 of the Companies Act 2016
20,128,190 100.000000 0 0.000000 Carried
Resolution No. 8
- Proposed renewal of shareholder
mandate for recurrent related
party transactions of a revenue or
trading nature
7,441,375 100.000000 0 0.000000 Carried
Resolution No. 9
- Proposed adoption of the new
Constitution of the Company
20,132,190 100.000000 0 0.000000 Carried




Announcement Info

Company Name SARAWAK CONSOLIDATED INDUSTRIES BERHAD
Stock Name SCIB
Date Announced 30 May 2019
Category General Meeting
Reference Number GMA-30052019-00014