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GENERAL MEETINGS: Outcome of Meeting

S & F CAPITAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Nov 2021
Time 10:00 AM

Venue(s)
Bukit Jalil Golf & Country Resort, Langkawi Room

Jalan Jalil Perkasa 3

Bukit Jalil

57000 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Outcome of Meeting

The Board of Directors of S & F Capital Berhad (formerly known as Leweko Resources Berhad) ("the Company") wishes to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of the Nineteenth Annual General Meeting ["19th AGM"] dated 29 October 2021 at the 19th AGM of the Company held on 29 November 2021.

 

All the resolutions were voted by poll and results of the poll were validated by Lawco Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

Please refer attachment for the poll results.

 

This announcement is dated 29 November 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve Directors' fees and benefits of up to RM330,000.00 for the financial year ending 30 June 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 370,605,925 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr. Kor Beng who retires pursuant to Clause 76(3) of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 370,605,925 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr. Kor Yann Kae who retires pursuant to Clause 76(3) of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 370,605,925 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 370,605,925 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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 3 0
No. of Shares 370,605,925 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
Proposed Renewal of existing Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 55,592,160 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

19th AGM Poll Results.pdf
570.1 kB




Announcement Info

Company Name S & F CAPITAL BERHAD
Stock Name S&FCAP
Date Announced 29 Nov 2021
Category General Meeting
Reference Number GMA-29112021-00011
Corporate Action ID MY211129MEET0011




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