GENERAL MEETINGS: Outcome of Meeting
| SHL CONSOLIDATED BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Sep 2025 |
| Time | 11:00 AM |
| Venue(s) |
Ballroom A, Level 10, Double Tree by Hilton Kuala Lumpur, The Intermark Mall, 348 Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of SHL Consolidated Bhd. (“SHL” or “Company”) is pleased to announce that all the resolutions as set out in the Notice of the Thirty First Annual General Meeting (“31st AGM”) of the Company dated 18 September 2025 were duly passed by the shareholders of the Company at the AGM held on Thursday, 18 September 2025 by way of poll voting. The results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., being the Independent Scrutineer appointed by the Company. The details of the poll results are set out below.
This announcement is dated 18 September 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve a Final Dividend of 12 sen per share in respect of the financial year ended 31 March 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 148 | 1 |
| No. of Shares | 189,727,667 | 1,250 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees not exceeding RM430,000.00 for the financial year ended 31 March 2025 to be divided amongst the Directors in such manner as they may determine. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 144 | 3 |
| No. of Shares | 189,725,966 | 2,850 |
| % of Voted Shares | 99.9985 | 0.0015 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' benefits up to an amount of RM24,500 for the period from 19 September 2025 until the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 141 | 6 |
| No. of Shares | 189,721,960 | 6,856 |
| % of Voted Shares | 99.9964 | 0.0036 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Au Lai Koong who retires in accordance with Clause 86.1 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 148 | 2 |
| No. of Shares | 189,727,568 | 1,350 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Su Kok Cheng who retires in accordance with Clause 86.1 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 131 | 19 |
| No. of Shares | 101,195,413 | 88,533,505 |
| % of Voted Shares | 53.3368 | 46.6632 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs Khoo Wong & Chan as Auditors of the Company for the financial year ending 31 March 2026 and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 147 | 3 |
| No. of Shares | 189,727,468 | 1,450 |
| % of Voted Shares | 99.9992 | 0.0008 |
| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 144 | 6 |
| No. of Shares | 189,713,462 | 15,456 |
| % of Voted Shares | 99.9919 | 0.0081 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SHL CONSOLIDATED BHD |
| Stock Name | SHL |
| Date Announced | 18 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-18092025-00005 |
| Corporate Action ID | MY250918MEET0005 |