GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
28 May 2021 |
| Time |
03:00 PM |
| Venue(s) |
Meeting Room, Level 5-E-6, Enterprise 4,
Technology Park Malaysia,
Lebuhraya Sg. Besi - Puchong,
Bukit Jalil, 57000 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 Fourth Annual General Meeting held today were duly passed by the Shareholders of the Company by way of poll voting. The Broadcast venue had been change to HMC Corporate Services Sdn Bhd, Level 2, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur. The results were validated by the independent scrutineers U Search Management Services.
This annoucement is dated 28 May 2021. |
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
Approval of Directors fees to the Non-Executive Directors of up to RM150,000.00 from Fourth Annual General Meeting until the next Annual General Meeting.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
11 |
3 |
| No. of Shares |
67,046,736 |
3,200 |
| % of Voted Shares |
99.9952 |
0.0048 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
Approval of Directors allowances to the Non-Executive Directors of up to RM10,000.00 from Fourth Annual General Meeting until the next Annual General Meeting.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
9 |
5 |
| No. of Shares |
67,040,536 |
9,400 |
| % of Voted Shares |
99.9860 |
0.0140 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
Re-election of Mr. Law Seeh Key.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
14 |
2 |
| No. of Shares |
67,209,736 |
200 |
| % of Voted Shares |
99.9997 |
0.0003 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
Re-appointment of Messrs. UHY Malaysia as Auditors.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
12 |
2 |
| No. of Shares |
67,049,736 |
200 |
| % of Voted Shares |
99.9997 |
0.0003 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| 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 |
14 |
2 |
| No. of Shares |
67,209,736 |
200 |
| % of Voted Shares |
99.9997 |
0.0003 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
SECUREMETRIC BERHAD
|
| Stock Name |
SMETRIC |
| Date Announced |
28 May 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-28052021-00060 |
| Corporate Action ID |
MY210528MEET0055 |