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GENERAL MEETINGS: Outcome of Meeting

S & F CAPITAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Nov 2022
Time 10:00 AM

Venue(s)
Room 3

18th Floor, Tower 1, Faber Towers

Jalan Desa Bahagia, Taman Desa

58100 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Outcome of Meeting

The Board of Directors of S & F Capital Berhad ("the Company") wishes to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of the Twentieth Annual General Meeting ["20th AGM"] dated 28 October 2022 at the 20th AGM of the Company held on 28 November 2022.

 

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 28 November 2022.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and benefits of up to RM480,000.00 for the period from 1 July 2022 to the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 1
No. of Shares 57,744,460 109
% of Voted Shares 99.9998 0.0002
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Tan Sri (Dr) Ir. Jamilus Bin Md. Hussin who retire pursuant to Clause 76(3) of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 1
No. of Shares 372,758,225 109
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr. Kor Yann Shiun who retire pursuant to Clause 76(3) of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 372,758,334 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr. Tan Tai Ming who retire pursuant to Clause 76(3) of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 372,758,334 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the financial year ending 30 June 2023 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 372,758,334 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description
Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 1
No. of Shares 372,758,225 109
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

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 5 1
No. of Shares 57,744,460 109
% of Voted Shares 99.9998 0.0002
Result Accepted



Please refer attachment below.

Attachments

20th AGM Poll Results.pdf
602.8 kB




Announcement Info

Company Name S & F CAPITAL BERHAD
Stock Name S&FCAP
Date Announced 28 Nov 2022
Category General Meeting
Reference Number GMA-25112022-00023
Corporate Action ID MY221125MEET0019



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