Announcements
General Meetings: Outcome Of Meeting
< BackAug 13, 2021
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 Aug 2021 |
| Time | 09:30 AM |
| Venue(s) | 8th Floor Wisma NAIM 2 1/2 Mile Rock Road 93200 Kuching Sarawak Malaysia |
| Outcome of Meeting |
The Board of Directors of Sarawak Plantation ("SPB") wishes to announce that at its 24th Annual General meeting ("AGM") held on 13 August 2021, all resolutions were carried. All resolutions were voted upon by the shareholders by poll and the results of the poll were validated by KSK Corporate Services, the independent scrutineer, appointed by SPB. |
Voting Results |
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1. No. 1 |
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| Description | To approve payment of Directors' Fees up to an amount of RM593,000 in respect of financial year ending 31 December 2021 | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 176,685,725 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. No. 2 |
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| Description | To approve payment of Directors' Benefits up to an amount of RM87,500 from 28 May 2021 up to the date of the next AGM | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 176,685,725 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. No. 3 |
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| Description | To re-elect Chia Chu Fatt retiring in accordance with Article 90 of the Company's Constitution | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 177,997,925 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. No. 4 |
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| Description | To re-elect Datu Haji Soedirman bin Haji Aini retiring in accordance with Article 91 of the Company's Constitution | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 1 |
| No. of Shares | 177,955,325 | 42,600 |
| % of Voted Shares | 99.9761 | 0.0239 |
| Result | Accepted | |
5. No. 5 |
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| Description | To re-elect Hasmawati binti Sapawi retiring in accordance with Article 91 of the Company's Constitution | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 1 |
| No. of Shares | 177,955,325 | 42,600 |
| % of Voted Shares | 99.9761 | 0.0239 |
| Result | Accepted | |
6. No. 6 |
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| Description | To re-appoint Messrs. KPMG PLT as auditors for the Company and to authorise the Directors to fix their remuneration | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 1 |
| No. of Shares | 177,955,325 | 42,600 |
| % of Voted Shares | 99.9761 | 0.0239 |
| Result | Accepted | |
7. No. 7 |
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| Description | Authority to allot and issue shares | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 177,977,925 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. No. 8 |
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| Description | Proposed renewal of existing shareholders' mandate and proposed new shareholders' mandate for recurrent related party transactions (RRPT) of a revenue or trading nature | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 91,802,301 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. No. 9 |
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| Description | Proposed renewal of authority to purchase own shares | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 0 |
| No. of Shares | 177,955,325 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | SARAWAK PLANTATION BERHAD |
| Stock Name | SWKPLNT |
| Date Announced | 13 Aug 2021 |
| Category | General Meeting |
| Reference Number | GMA-12082021-00005 |
| Corporate Action ID | MY210812MEET0005 |