General Meeting
23/11/2021GENERAL MEETINGS: Outcome of Meeting
SAMAIDEN GROUP BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 23 Nov 2021 |
Time | 10:00 AM |
Venue(s) |
Broadcast Venue Tricor Leadership Room, Unit 32-01, Level 32, Tower A Vertical Business Suite, Avenue 3, Bangsar South, No. 8 Jalan Kerinchi, 59200 Kuala Lumpur, W. P. Kuala Lumpur Malaysia |
Outcome of Meeting | The Board of Directors of Samaiden Group Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Second Annual General Meeting ("2nd AGM") dated 22 October 2021 were duly passed by way of poll at the 2nd AGM of the Company held earlier today via remote participation and voting facilities.
The results of the poll have been verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.
This announcement is dated 23 November 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Director's fee to Dato' Dr. Nadzri Bin Yahaya amounting to RM85,000, for the period from 1 July 2021 until the Third Annual General Meeting of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 50 | 17 |
No. of Shares | 92,085,601 | 51,902 |
% of Voted Shares | 99.9437 | 0.0563 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Director's fee to Lim Poh Seong amounting to RM68,000, for the period from 1 July 2021 until the Third Annual General Meeting of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 57 | 11 |
No. of Shares | 92,211,601 | 25,902 |
% of Voted Shares | 99.9719 | 0.0281 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of Director's fee to Olivia Lim amounting to RM51,000, for the period from 1 July 2021 until the Third Annual General Meeting of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 57 | 11 |
No. of Shares | 92,211,601 | 25,902 |
% of Voted Shares | 99.9719 | 0.0281 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Dato' Dr. Nadzri Bin Yahaya as Director, who is retiring pursuant to Clause 76(3) of the Constitution of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 55 | 13 |
No. of Shares | 91,827,101 | 410,402 |
% of Voted Shares | 99.5551 | 0.4449 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Ir. Chow Pui Hee as Director, who is retiring pursuant to Clause 76(3) of the Constitution of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 57 | 11 |
No. of Shares | 91,830,701 | 406,802 |
% of Voted Shares | 99.5590 | 0.4410 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Crowe Malaysia PLT as Auditors and to authorise the Directors to fix their remuneration |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 59 | 9 |
No. of Shares | 91,835,401 | 402,102 |
% of Voted Shares | 99.5641 | 0.4359 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
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 | 57 | 10 |
No. of Shares | 92,211,901 | 23,602 |
% of Voted Shares | 99.9744 | 0.0256 |
Result | Accepted | |
Announcement Info
Company Name | SAMAIDEN GROUP BERHAD |
Stock Name | SAMAIDEN |
Date Announced | 23 Nov 2021 |
Category | General Meeting |
Reference Number | GMA-16112021-00001 |
Corporate Action ID | MY211116MEET0001 |
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