GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
24 Aug 2020 |
| Time |
03:00 PM |
| Venue(s) |
Auditorium @ Resource Centre, Technology Park Malaysia,
Lebuhraya Puchong - Sg. Besi, 57000 Bukit Jalil,
Kuala Lumpur
Malaysia
|
| Outcome of Meeting |
|
The Board of Directors of Securemetric Berhad wishes to announce that all resolutions set out in the Notice of the Third Annual General Meeting held today were duly passed by the Shareholders of the Company by way of poll voting. The results were validated by the independent scrutineers Quantegic Services Sdn Bhd.
This annoucement is dated 24 August 2020.
|
|
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the Directors fees to the Non-Executive Directors of up to RM150,000.00 from Third Annual General Meeting until the next Annual General Meeting.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
12 |
0 |
| No. of Shares |
245,406,380 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approved the Directors allowances to the Non-Executive Directors of up to RM10,000.00 from Third Annual General Meeting until the next Annual General Meeting.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
12 |
0 |
| No. of Shares |
245,406,380 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Yong Kim Fui who is retiring in accordance with Clause 97 of the Companys Constitution
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
12 |
0 |
| No. of Shares |
245,406,380 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Ms. Shireen Chia Yin Ting who is retiring in accordance with Clause 97 of the Companys Constitution
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
12 |
0 |
| No. of Shares |
245,406,380 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs. UHY Malaysia as the Companys Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
12 |
0 |
| No. of Shares |
245,406,380 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
Authority to Issue and Allot Shares Pursuant to Section 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
12 |
0 |
| No. of Shares |
245,406,380 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
7. Special Resolution
|
| Description |
Proposed amendment to the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
7 |
5 |
| No. of Shares |
244,787,380 |
619,000 |
| % of Voted Shares |
99.7478 |
0.2522 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
SECUREMETRIC BERHAD
|
| Stock Name |
SMETRIC |
| Date Announced |
24 Aug 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-24082020-00019 |
| Corporate Action ID |
MY200824MEET0018 |