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GENERAL MEETINGS: Outcome of Meeting

SLP RESOURCES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 Jun 2021
Time 11:00 AM

Venue(s)
Broadcast Venue, The Conference Room

P.T. 1, Lot 57A, Lorong Perusahaan 5

Kulim Industrial Estate

09000 Kulim Kedah

Malaysia

Outcome of Meeting

The Board of Directors of SLP RESOURCES BERHAD is pleased to announce that all the resolutions as set out in the Notice of the 16th Annual General Meeting ("AGM") of the Company were duly passed by the shareholders of te Company at is postponed 16th AGM duly held on 24 June 2021.

 

All the resolutions were voted by a poll and results of the poll were validated by Symphony Merchant Sdn Bhd, the independent scruitneer appointed by the Company.

 

This announcement is dated 24 June 2021.

 


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Mr. Khaw Khoon Tee who retires pursuant to Article 88 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 0
No. of Shares 249,391,801 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Madam Khaw Choon Choon who retires pursuant to Article 88 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 1
No. of Shares 249,391,795 6
% of Voted Shares 99.9999 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To approve Directors' Fees of up to RM200,000 for the financial year ending 31 December 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 4
No. of Shares 249,390,793 1,008
% of Voted Shares 99.9999 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM25,000, from 12 June 2021 to the next AGM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 4
No. of Shares 249,390,793 1,008
% of Voted Shares 99.9999 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Board of Directors to determine their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 1
No. of Shares 249,391,795 6
% of Voted Shares 99.9999 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
To approve the authority to issue and allot shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 4
No. of Shares 247,193,593 2,198,208
% of Voted Shares 99.1186 0.8814
Result Accepted

7. Ordinary Resolution 7

Description
To approve the renewal on shareholders' mandate for Recurrent Related Party Transactions of A Revenue Or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 2
No. of Shares 30,710,477 8
% of Voted Shares 99.9999 0.0000
Result Accepted

8. Ordinary Resolution 8

Description
To approve the Continuing in Office as Independent Non-Executive Director for Madam Mary Geraldine Phipps
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 213,787,320 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description
To approve the Continuing in Office as Independent Non-Executive Director for Mr. Chan Wah Chong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 213,787,320 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 8 (Tier 2)

Description
To approve the Continuing in Office as Independent Non-Executive Director for Madam Mary Geraldine Phipps
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 2
No. of Shares 33,413,275 2,185,206
% of Voted Shares 93.8615 6.1385
Result Accepted

11. Ordinary Resolution 9 (Tier 2)

Description
To approve the Continuing in Office as Independent Non-Executive Director for Mr. Chan Wah Chong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 2
No. of Shares 33,413,275 2,185,206
% of Voted Shares 93.8615 6.1385
Result Accepted






Announcement Info

Company Name SLP RESOURCES BERHAD
Stock Name SLP
Date Announced 24 Jun 2021
Category General Meeting
Reference Number GMA-18062021-00005
Corporate Action ID MY210618MEET0004




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