GENERAL MEETINGS: Outcome of Meeting
| SERN KOU RESOURCES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 Nov 2025 |
| Time | 11:00 AM |
| Venue(s) |
Level 2, Lot PTD 6019 (Lot 8804), Jalan Perindustrian 1, Kawasan Perindustrian Bukit Bakri, Mukim Bakri, 84200 Muar, Johor Darul Takzim, Malaysia |
| Outcome of Meeting | The Board of Directors of Sern Kou Resources Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of Twenty-Fifth Annual General Meeting ("25th AGM") of the Company dated 23 October 2025 were duly passed as Ordinary Resolutions by way of a poll at the 25th AGM of the Company held on Friday, 21 November 2025 at 11.00 a.m.
The results of the poll were validated by Ms Lim Szee Ying, the Independent Scrutineer appointed by the Company.
This announcement is dated 21 November 2025. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Mr Chua Oou Chuan, a director who is retiring in accordance with Paragraph 97 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 662,511,555 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Ms Seow Jing Hui, a director who is retiring in accordance with Paragraph 97 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 662,511,555 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Mr Loo Eng Hua, a director who is retiring in accordance with Paragraph 97 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 662,511,555 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of Directors' Fees amounting up to RM800,000.00 for the financial year ending 30 June 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 662,511,555 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of Directors' Remuneration (excluding Directors' Fees) payable to the Board of the Company and its subsidiaries up to an amount of RM2,800,000.00 for the period from 1 January 2026 until 31 December 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 662,511,555 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Messrs BDO PLT [201906000013 (LLP0018825-LCA) & AF 0206] as 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 | 38 | 0 |
| No. of Shares | 662,511,555 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Proposed Waiver of Statutory Pre-Emptive Rights of the Shareholders and Authority to Issue Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 662,511,555 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | SERN KOU RESOURCES BERHAD |
| Stock Name | SERNKOU |
| Date Announced | 21 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-14112025-00002 |
| Corporate Action ID | MY251114MEET0002 |