GENERAL MEETINGS: Outcome of Meeting

SECUREMETRIC BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 Aug 2020
Time 03:00 PM

Venue(s)
Auditorium @ Resource Centre, Technology Park Malaysia,

Lebuhraya Puchong - Sg. Besi, 57000 Bukit Jalil,

Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Securemetric Berhad wishes to announce that all resolutions set out in the Notice of the Third Annual General Meeting held today were duly passed by the Shareholders of the Company by way of poll voting. The results were validated by the independent scrutineers Quantegic Services Sdn Bhd.

 

This annoucement is dated 24 August 2020. 


Voting Results


1. Ordinary Resolution 1

Description
To approve the Directors fees to the Non-Executive Directors of up to RM150,000.00 from Third Annual General Meeting until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 245,406,380 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To approved the Directors allowances to the Non-Executive Directors of up to RM10,000.00 from Third Annual General Meeting until the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 245,406,380 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr. Yong Kim Fui who is retiring in accordance with Clause 97 of the Companys Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 245,406,380 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Ms. Shireen Chia Yin Ting who is retiring in accordance with Clause 97 of the Companys Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 245,406,380 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs. UHY Malaysia as the Companys Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 245,406,380 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
Authority to Issue and Allot Shares Pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 245,406,380 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Special Resolution

Description
Proposed amendment to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 5
No. of Shares 244,787,380 619,000
% of Voted Shares 99.7478 0.2522
Result Accepted



Please refer attachment below.

Attachments

Polling Results.pdf
92.7 kB




Announcement Info

Company Name SECUREMETRIC BERHAD
Stock Name SMETRIC
Date Announced 24 Aug 2020
Category General Meeting
Reference Number GMA-24082020-00019
Corporate Action ID MY200824MEET0018