General Meeting
31/05/2022GENERAL MEETINGS: Outcome of Meeting
| SECUREMETRIC BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31 May 2022 |
| Time | 02:30 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 Fifth 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 U Search Management Services.
This annoucement is dated 31 May 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Approval of Directors fees to the Non-Executive Directors of up to RM150,000.00 from Fifth 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 | 70,613,816 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Approval of Directors allowances to the Non-Executive Directors of up to RM10,000.00 from Fifth Annual General Meeting until the next Annual General Meeting |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 1 |
| No. of Shares | 70,607,816 | 6,000 |
| % of Voted Shares | 99.9915 | 0.0085 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Clifton Heath Fernandez who is retiring in accordance with Clause 97 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 70,613,816 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr. Yong Kim Fui who is retiring in accordance with Clause 97 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 70,613,816 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Dato' Ng Wan Peng who is retiring in accordance with Clause 106 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 70,613,816 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs. UHY Malaysia as the Company's 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 | 70,613,816 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 1 |
| No. of Shares | 70,613,636 | 180 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
Please refer attachment below.
Attachments
SMB - Poll results.pdf
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Announcement Info
| Company Name | SECUREMETRIC BERHAD |
| Stock Name | SMETRIC |
| Date Announced | 31 May 2022 |
| Category | General Meeting |
| Reference Number | GMA-31052022-00019 |
| Corporate Action ID | MY220531MEET0018 |
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