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GENERAL MEETINGS: Outcome of Meeting

SYF RESOURCES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 07 Jan 2021
Time 10:00 AM

Venue(s)
Broadcast Venue

Meeting Room, No. 1, Block C,

Jalan Indah 2/6, Taman Indah,

Batu 11 Cheras, 43200 Selangor.

Malaysia

Outcome of Meeting

The Board of Directors of SYF Resources Berhad (“SYF” or “the Company”) is pleased to announce that the resolutions as set out in the Notice of the Twenty-Fifth (25th) Annual General Meeting ("AGM") dated 30 November 2020 were duly passed by the Shareholders of the Company at the 25th AGM held today, 7 January 2021.

 

The voting in respect of the resolutions was carried out by way of a poll via Remote Participation and Voting Facilities and the results were validated by Symphony Merchant Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 7 January 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' Fees to the Non-Executive Directors of the Company up to RM151,000 for the financial year ended 31 July 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 3
No. of Shares 391,110,500 39,000
% of Voted Shares 99.9900 0.0010
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' Benefits to the Non-Executive Directors of the Company up to an amount of RM70,000 from 8 January 2021 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 3
No. of Shares 391,110,500 39,000
% of Voted Shares 99.9900 0.0010
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Dato' Sri Ng Ah Chai who is retiring by rotation to Clause 103(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 391,149,400 100
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Dato' Mohamad Azmi Bin Ali who is retiring by rotation to Clause 103(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 3
No. of Shares 391,149,300 200
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs. UHY as Auditors of the Company for ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 391,149,412 88
% of Voted Shares 99.9999 0.0001
Result Accepted

6. Special Resolution 1

Description
Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 391,149,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 6

Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 391,149,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 89,252,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8

Description
Proposed Renewal of Authority for the Company to Purchase its Own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 391,149,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 9

Description
Retention of Datuk Mohamed Arsad Bin Sehan as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 2
No. of Shares 391,149,400 100
% of Voted Shares 99.9999 0.0001
Result Accepted






Announcement Info

Company Name SYF RESOURCES BERHAD
Stock Name SYF
Date Announced 07 Jan 2021
Category General Meeting
Reference Number GMA-05012021-00002
Corporate Action ID MY210105MEET0002




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