Announcements
General Meetings: Outcome Of Meeting
< BackMay 23, 2025
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 May 2025 |
| Time | 09:30 AM |
| Venue(s) | The Space by iCube Tower B2 Level 4 ICOM Square Jalan Pending 93450 Kuching Sarawak Malaysia |
| Outcome of Meeting |
The Board of Directors of Sarawak Plantation Berhad ("SPB") wishes to announce that at its 28th Annual General Meeting ("AGM") held on 23 May 2025, 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. Resolution 1 |
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| Description | To approve payment of Directors' Fees up to an amount of RM665,900 in respect of the financial year ending 31 December 2025 | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 0 |
| No. of Shares | 183,542,310 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description | To approve payment of Directors' Benefits up to an amount of RM207,510 from 23 May 2025 up to the date of the next AGM | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 0 |
| No. of Shares | 183,542,310 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
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| Description | To re-elect Datu Haji Abdul Razak bin Mohd. Tready who is retiring in accordance with Article 90 of the Company's Constitution | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 0 |
| No. of Shares | 183,542,310 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
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| Description | To re-elect Dato Wong Kuo Hea who is retiring in accordance with Article 91 of the Company's Constitution | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 1 |
| No. of Shares | 183,468,910 | 73,400 |
| % of Voted Shares | 99.9600 | 0.0400 |
| Result | Accepted | |
5. Resolution 5 |
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| Description | To re-elect Datu Hasmawati binti Sapawi who is retiring in accordance with Article 91 of the Company's Consitution | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 1 |
| No. of Shares | 183,468,910 | 73,400 |
| % of Voted Shares | 99.9600 | 0.0400 |
| Result | Accepted | |
6. Resolution 6 |
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| Description | To re-appoint Messrs. KPMG PLT as auditors for the Company and authorise the Directors to fix their remuneration | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 1 |
| No. of Shares | 183,506,810 | 49,800 |
| % of Voted Shares | 99.9800 | 0.0200 |
| Result | Accepted | |
7. Resolution 7 |
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| Description | Authority to Allot and Issue Shares | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 0 |
| No. of Shares | 183,542,310 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Resolution 8 |
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| Description | Proposed Renewal of Existing Shareholders' Mandate 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 | 39 | 0 |
| No. of Shares | 183,542,310 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Resolution 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 | 39 | 0 |
| No. of Shares | 183,542,310 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | SARAWAK PLANTATION BERHAD |
| Stock Name | SWKPLNT |
| Date Announced | 23 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-22052025-00013 |
| Corporate Action ID | MY250522MEET0013 |