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GENERAL MEETINGS: Outcome of Meeting

SBC CORPORATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Sep 2022
Time 10:00 AM

Venue(s)
Unit No. C-01, Concourse Level

PJX-HM Shah Tower, No. 16A, Persiaran Barat

46050 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting
 

The Board of Directors of SBC Corporation Berhad ("SBC") wishes to announce that at the Thirty-second Annual General Meeting of SBC duly convened and held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated 29 July 2022 were duly passed by the members present by way of poll. The results of the poll which were validated by Wensen Consulting Asia (M) Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below -


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees totaling RM112,000 for the year ending 31 March 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 102,608,942 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits up to RM100,000 from this Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 1
No. of Shares 102,608,442 500
% of Voted Shares 99.9995 0.0005
Result Accepted

3. Ordinary Resolution 3

Description
Re-election of YBhg. Datuk Sia Teong Heng as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 102,608,942 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
Re-election of Mr. Sia Teong Leng as a Director in accordance with Clause 88 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 102,608,942 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Crowe Malaysia 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 25 0
No. of Shares 102,608,942 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
Authority to Directors to allot and issue shares not exceeding 10% of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 1
No. of Shares 102,608,442 500
% of Voted Shares 99.9995 0.0005
Result Accepted

7. Ordinary Resolution 7

Description
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 1
No. of Shares 102,608,442 500
% of Voted Shares 99.9995 0.0005
Result Accepted

8. Ordinary Resolution 8

Description
Retention of Mr. Lee Kong Leong as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 102,608,942 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description
Retention of YBhg. Datuk Roselan Johar bin Johar Mohamed as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 102,608,942 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name SBC CORPORATION BERHAD
Stock Name SBCCORP
Date Announced 29 Sep 2022
Category General Meeting
Reference Number GMA-28092022-00017
Corporate Action ID MY220928MEET0017



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