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GENERAL MEETINGS: Outcome of Meeting

SELANGOR DREDGING BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Sep 2022
Time 09:00 AM

Venue(s) 
Online meeting platform of TIIH Online

provided by Tricor Investor & Issuing House Services Sdn. Bhd.

at https://tiih.online

Malaysia

Outcome of Meeting

The Board of Directors of Selangor Dredging Berhad ("Company") wishes to announce that all the resolutions as set out in the Notice of the Sixty-First Annual General Meeting ("AGM") of the Company dated 29 July 2022 were duly passed by the shareholders of the Company at the AGM held today by way of poll.

 

The scrutineer for the counting of votes is Mr. Avtaran Singh, an independent scrutineer appointed by the Company.

 

Please refer to the table below for the poll results.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' Fees amounting to RM266,754 (2021: RM266,262) for the year ended 31 March 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 278 58
No. of Shares 286,091,133 20,603
% of Voted Shares 99.9928 0.0072
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors of up to RM20,000 from 1 October 2022 until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 275 61
No. of Shares 286,083,313 28,423
% of Voted Shares 99.9901 0.0099
Result Accepted

3. Resolution 3

Description 
To re-elect Ms Teh Lip Kim who retires pursuant to Article 107(1)(b) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 302 38
No. of Shares 286,000,291 114,558
% of Voted Shares 99.9600 0.0400
Result Accepted

4. Resolution 4

Description 
To re-elect Dato' Christopher Chan Choun Sien who retires pursuant to Article 107(1)(b) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 306 34
No. of Shares 286,000,691 114,158
% of Voted Shares 99.9601 0.0399
Result Accepted

5. Resolution 5

Description 
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 310 30
No. of Shares 286,104,471 10,378
% of Voted Shares 99.9964 0.0036
Result Accepted

6. Resolution 6

Description 
Authority to Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 298 43
No. of Shares 286,093,846 31,003
% of Voted Shares 99.9892 0.0108
Result Accepted





Announcement Info

Company Name SELANGOR DREDGING BERHAD
Stock Name SDRED
Date Announced 29 Sep 2022
Category General Meeting
Reference Number GMA-29092022-00003
Corporate Action ID MY220929MEET0003




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