General Meeting
23/06/2021GENERAL MEETINGS: Outcome of Meeting
| SALCON BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jun 2021 |
| Time | 09:30 AM |
| Venue(s) |
TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
| Outcome of Meeting | The Board of Directors of Salcon Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Eighteenth Annual General Meeting ("AGM") dated 30 April 2021 were duly passed at the AGM of the Company held earlier today.
The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Coopers Professional Scrutineers Sdn Bhd, being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the AGM are set out below.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of the first and final dividend via distribution of treasury shares as share dividends on the basis of one (1) treasury share for every forty-five (45) existing ordinary shares held in the Company in respect of the financial year ended 31 December 2020. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 120 | 7 |
| No. of Shares | 355,641,737 | 88,323 |
| % of Voted Shares | 99.9752 | 0.0248 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors fees of up to RM380,000 for the period from the conclusion of the Eighteenth Annual General Meeting until the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 98 | 28 |
| No. of Shares | 355,434,797 | 254,193 |
| % of Voted Shares | 99.9285 | 0.0715 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors benefits of up to an amount of RM220,000 for the period from the conclusion of the Eighteenth Annual General Meeting until the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 92 | 34 |
| No. of Shares | 355,421,578 | 267,412 |
| % of Voted Shares | 99.9248 | 0.0752 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato' Leong Kok Wah, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 108 | 18 |
| No. of Shares | 355,575,199 | 149,215 |
| % of Voted Shares | 99.9581 | 0.0419 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr Chan Seng Fatt, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 108 | 18 |
| No. of Shares | 355,572,315 | 152,099 |
| % of Voted Shares | 99.9572 | 0.0428 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 109 | 18 |
| No. of Shares | 355,516,049 | 214,011 |
| % of Voted Shares | 99.9398 | 0.0602 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To grant authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 108 | 19 |
| No. of Shares | 355,572,416 | 157,644 |
| % of Voted Shares | 99.9557 | 0.0443 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the Proposed Renewal of Authority for Share Buy-Back. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 112 | 15 |
| No. of Shares | 355,617,753 | 112,307 |
| % of Voted Shares | 99.9684 | 0.0316 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve Dato' Choong Moh Kheng to continue to act as an Independent Director. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 106 | 20 |
| No. of Shares | 355,571,199 | 153,215 |
| % of Voted Shares | 99.9569 | 0.0431 |
| Result | Accepted | |
Please refer attachment below.
Attachments |
Announcement Info
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 23 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-22062021-00022 |
| Corporate Action ID | MY210622MEET0020 |
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