GENERAL MEETINGS: Outcome of Meeting
| SOUTHERN CABLE GROUP BERHAD |
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
10 Jun 2021 |
| Time |
02:00 PM |
| Venue(s) |
Online Meeting Platform of Lumi Online provided by
Boardroom Share Registrar Sdn. Bhd. via its website at
https://web.lumiagm.com which to be deemed held
where the Chairman of the Meeting is in Malaysia.
Malaysia
|
| Outcome of Meeting |
The Board of Directors of Southern Cable Group Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Second Annual General Meeting ("2nd AGM") of the Company dated 30 April 2021 were duly passed by the shareholders of the Company by way of poll via remote participation and electronic voting facilities at the 2nd AGM of the Company.
The result of the poll was validated by Sky Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the outcome.
This announcement is dated 10 June 2021. |
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of a Final Dividend of 0.4 sen per ordinary share for the financial year ended 31 December 2020.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
57 |
1 |
| No. of Shares |
557,460,116 |
1,000 |
| % of Voted Shares |
99.9998 |
0.0002 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' fees and benefits of up to RM300,000 for the financial year ending 2021.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
51 |
4 |
| No. of Shares |
555,631,416 |
30,700 |
| % of Voted Shares |
99.9945 |
0.0055 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Tung Eng Hai as a Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
59 |
0 |
| No. of Shares |
557,462,116 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Mr. Wong Meng Kee as a Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
58 |
1 |
| No. of Shares |
557,458,116 |
4,000 |
| % of Voted Shares |
99.9993 |
0.0007 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
58 |
1 |
| No. of Shares |
557,462,016 |
100 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
To approve the authority for Directors 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 |
56 |
3 |
| No. of Shares |
557,412,016 |
50,100 |
| % of Voted Shares |
99.9910 |
0.0090 |
| Result |
Accepted |
|
7. Special Resolution
|
| Description |
To approve the Proposed Amendments to the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
57 |
2 |
| No. of Shares |
557,429,116 |
33,000 |
| % of Voted Shares |
99.9941 |
0.0059 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
SOUTHERN CABLE GROUP BERHAD
|
| Stock Name |
SCGBHD |
| Date Announced |
10 Jun 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-24052021-00006 |
| Corporate Action ID |
MY210524MEET0006 |