General Meeting

25/05/2022

GENERAL MEETINGS: Outcome of Meeting

SCC HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 May 2022
Time 02:30 PM

Venue(s) 
Broadcast Venue at

Boardroom, No. 15A, Jalan Hujan

Taman Overseas Union, 58200 Kuala Lumpur

Wilayah Persekutuan (KL)

Malaysia

Outcome of Meeting

SCC Holdings Berhad ("SCC" or the "Company") wishes to announce that at the 22nd Annual General Meeting ("22nd AGM") of SCC held today, the Ordinary Resolutions as set out in the Notice of 22nd AGM dated 29 April 2022, 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.

Please refer to the attachment for the results on Tier 1 and Tier 2 of Ordinary Resolutions 5 and 6. 

This announcement is dated 25 May 2022.

 

Voting Results

1. Ordinary Resolution 1

Description 
Payment of Directors' Fees for the financial year ending 31 December 2023
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 8
No. of Shares 64,644,676 26,770
% of Voted Shares 99.9586 0.0414
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mr. Cher Sew Seng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 2
No. of Shares 64,667,343 4,103
% of Voted Shares 99.9937 0.0063
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Dato' Ismail bin Hamzah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 3
No. of Shares 64,667,341 4,105
% of Voted Shares 99.9937 0.0063
Result Accepted

4. Ordinary Resolution 4

Description 
Re-appointment of Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 2
No. of Shares 64,666,943 403
% of Voted Shares 99.9994 0.0006
Result Accepted

5. Ordinary Resolution 5

Description 
Retention of Dato' Ismail bin Hamzah as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 4
No. of Shares 64,666,941 4,505
% of Voted Shares 99.9930 0.0070
Result Accepted

6. Ordinary Resolution 6

Description 
Retention of Datuk Wira Dr. Goy Hong Boon as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 1
No. of Shares 64,667,343 3
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 11
No. of Shares 64,643,846 27,600
% of Voted Shares 99.9573 0.0427
Result Accepted



Please refer attachment below.



Announcement Info

Company Name SCC HOLDINGS BERHAD
Stock Name SCC
Date Announced 25 May 2022
Category General Meeting
Reference Number GMA-25052022-00036
Corporate Action ID MY220525MEET0034


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