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GENERAL MEETINGS: Outcome of Meeting

SHL CONSOLIDATED BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Sep 2022
Time 11:00 AM

Venue(s)
Broadcast Venue at the Conference Room,

18th Floor, Wisma Sin Heap Lee,

346 Jalan Tun Razak,

50400 Kuala Lumpur.

Malaysia

Outcome of Meeting

The Board of Directors of SHL Consolidated Bhd. (“SHL” or “Company”) wishes to inform that at the 28th Annual General Meeting ("28th AGM") of the Company held on Wednesday, 28 September 2022:-

 

1. the Audited Financial Statements for the financial year ended 31 March 2022 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 28th AGM; and

 

2. all the resolutions set forth in the Notice of 28th AGM were duly passed by way of poll.

 

The poll results at the 28th AGM were verified by Messrs. SLCC Networks Sdn. Bhd., the Independent Scrutineers appointed by the Company pursuant to Paragraph 8.29A(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Please refer to the attachment for the details of the poll results.

 

This announcement is dated 28 September 2022.


Voting Results


1. Ordinary Resolution 1

Description
To approve a Final Dividend of 9 sen per share in respect of the financial year ended 31 March 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 2
No. of Shares 192,283,751 2,005
% of Voted Shares 99.9990 0.0010
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' fees for the financial year ended 31 March 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 35
No. of Shares 104,085,630 88,199,076
% of Voted Shares 54.1310 45.8690
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Directors' benefits for the period from 29 September 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 40
No. of Shares 104,082,608 88,202,098
% of Voted Shares 54.1294 45.8706
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Y.A.M. Tengku Abdul Samad Shah Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah who retires in accordance with Clause 86.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 9
No. of Shares 192,279,242 4,014
% of Voted Shares 99.9979 0.0021
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Au Lai Koong who retires in accordance with Clause 86.1 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 24
No. of Shares 104,087,794 88,197,962
% of Voted Shares 54.1318 45.8682
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Yee Kim Wai who retires in accordance with Clause 85.3 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 24
No. of Shares 104,087,794 88,197,962
% of Voted Shares 54.1318 45.8682
Result Accepted

7. Ordinary Resolution 7

Description
To re-appoint Messrs Khoo Wong & Chan as Auditors of the Company for the financial year ending 31 March 2023 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 6
No. of Shares 192,282,644 3,112
% of Voted Shares 99.9984 0.0016
Result Accepted

8. Ordinary Resolution 8

Description
Approval for Allotment of shares or Grant of rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 25
No. of Shares 104,692,494 87,533,712
% of Voted Shares 54.4632 45.5368
Result Accepted



Please refer attachment below.




Announcement Info

Company Name SHL CONSOLIDATED BHD
Stock Name SHL
Date Announced 28 Sep 2022
Category General Meeting
Reference Number GMA-28092022-00010
Corporate Action ID MY220928MEET0010




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