General Meeting

28/08/2020

GENERAL MEETINGS: Outcome of Meeting

SDS GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Aug 2020
Time 10:00 AM

Venue(s) 
Mersing Hall, 1st Floor, Impiana Hotel Senai

Jalan Impian Senai Utama 2, Taman Impian Senai

81400 Senai

Johor

Malaysia

Outcome of Meeting

The Board of Directors of SDS Group Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 30 July 2020 were duly passed at the AGM held on 28 August 2020.

 

The resolutions were decided by way of poll voting at the AGM. The results of the poll validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineers appointed by the Company.

 

This announcement is dated 28 August 2020.

Voting Results

1. 1

Description 
To approve the payment of Directors' Fees to Non-Executive Directors of the Company for the financial year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 282,182,440 1,000
% of Voted Shares 99.9996 0.0004
Result Accepted

2. 2

Description 
To approve the payment of Directors' Benefit up to an amount of RM20,000 for the period from the conclusion of the 3rd AGM of the Company scheduled on 28 August 2020 until the date of the 4th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 2
No. of Shares 282,181,740 1,700
% of Voted Shares 99.9994 0.0006
Result Accepted

3. 3

Description 
To re-elect Mr. Tan Kee Jin who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 282,182,740 700
% of Voted Shares 99.9998 0.0002
Result Accepted

4. 4

Description 
To re-elect Ms. Phang Sze Fui who retires in accordance with Article 18.2 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 282,182,740 700
% of Voted Shares 99.9998 0.0002
Result Accepted

5. 5

Description 
To re-appoint Messrs Crowe Malaysia PLT (LLP0018817-LCA & AF1018) 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 29 0
No. of Shares 282,183,440 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description 
Authority under Sections 75 And 76 of the Companies Act 2016 for the Directors to allot and issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 282,183,440 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 7

Description 
Proposed Shareholders' Ratification and Proposed New Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 78,423,660 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name SDS GROUP BERHAD
Stock Name SDS
Date Announced 28 Aug 2020
Category General Meeting
Reference Number GMA-26082020-00045
Corporate Action ID MY200826MEET0045


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