General Meeting

28/05/2019

GENERAL MEETINGS: Outcome of Meeting

SCC HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 May 2019
Time 02:30 PM
Venue 
Function Room 4, Level 2
Hotel Sri Petaling
No. 3, Jalan Radin Anum
Bandar Sri Petaling
57000 Kuala Lumpur
Wilayah Persekutuan (KL)
Outcome of Meeting

SCC Holdings Berhad ("SCC" or the "Company") wishes to announce that at the 19th Annual General Meeting ("19th AGM") of SCC held today, the Ordinary Resolutions and Special Resolution as set out in the Notice of 19th AGM dated 30 April 2019, were duly passed by the shareholders of SCC.

 

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by SharePolls Sdn Bhd, the Independent Scrutineer appointed for the purpose.

 

The details of the said results are set out below.

 

This announcement is dated 28 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1

Payment of Directors Fees
 68,532,139 100.000000 0 0.000000 Carried 
Ordinary Resolution 2

Re-election of Mr Chee Long Sing @ Cher Hwee Seng
 68,532,139 100.000000 0 0.000000 Carried 
Ordinary Resolution 3

Re-election of Dato Dr. Choong Tuck Yew
 68,532,139 100.000000 0 0.000000 Carried 
Ordinary Resolution 4

Re-election of Mr Chu Soo Meng
 68,532,139 100.000000 0 0.000000 Carried 
Ordinary Resolution 5

Re-appointment of Auditors
 68,532,139 100.000000 0 0.000000 Carried 
Ordinary Resolution 6

Retention of Dato Ismail bin Hamzah as Independent Director
 68,532,139 100.000000 0 0.000000 Carried 
Ordinary Resolution 7

Retention of Dato Dr. Choong Tuck Yew as Independent Director
 68,532,139 100.000000 0 0.000000 Carried 
Ordinary Resolution 8

Retention of Datuk Wira Dr. Goy Hong Boon as Independent Director
 68,532,139 100.000000 0 0.000000 Carried 
Ordinary Resolution 9

Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
 68,532,139 100.000000 0 0.000000 Carried 
Special Resolution 1

Adoption of New Constitution of the Company
 68,532,139 100.000000 0 0.000000 Carried



Announcement Info

Company Name SCC HOLDINGS BERHAD
Stock Name SCC
Date Announced 28 May 2019
Category General Meeting
Reference Number GMA-24042019-00011


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