GENERAL MEETINGS: Outcome of Meeting

SALUTICA BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 Nov 2019
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" or "the Company") is pleased to announce that the shareholders of Salutica had at its Seventh Annual General Meeting held on 22 November 2019, approved all resolutions set out in the Notice of Seventh Annual General Meeting dated 24 October 2019.

 

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 22 November 2019.

Voting Results

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

- To approve the payment of Directors' fees

241,524,091 100.000000 0 0.000000 Carried
Resolution 2

- To re-elect Mr. Low Teng Lum as Director

250,224,091 100.000000 0 0.000000 Carried
Resolution 3

- To re-elect Mr. Joshua Lim Phan Yih as Director

250,224,091 100.000000 0 0.000000 Carried
Resolution 4

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

250,224,091 100.000000 0 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

250,224,091 100.000000 0 0.000000 Carried
Resolution 6

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

250,224,091 100.000000 0 0.000000 Carried
Special Resolution

- To approve the Proposed Alteration
250,214,091 100.000000 0 0.000000 Carried


Please refer attachment below.



Announcement Info

Company Name SALUTICA BERHAD
Stock Name SALUTE
Date Announced 22 Nov 2019
Category General Meeting
Reference Number GMA-19112019-00008