SLIC

0.600

(%)

GENERAL MEETINGS: Outcome of Meeting

SL INNOVATION CAPITAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 10 Jun 2024
Time 11:00 AM

Venue(s) 
Broadcast Venue

Meeting Room, 23-1, Block D1

Jalan PJU 1/41, Dataran Prima

47301 Petaling Jaya, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of SL Innovation Capital Berhad is pleased to announce that all the resolutions as set out in the Notice of the 12th Annual General Meeting ("12th AGM") dated 10 May 2024 were duly passed by way of show of hands at the 12th AGM held today, 10 June 2024.

 

This announcement is dated 10 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and other benefits payable up to RM300,000 to be divided amongst the Directors in such manner as the Directors may determine for the period from 12th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 91,360,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect YM Tengku Loreta Binti Tengku Ramli as Director pursuant to Clause 156 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 91,360,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ahmad Tarmizi Bin Mahayuddin as Director pursuant to Clause 156 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 96,260,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Lau Ming Choo as Director pursuant to Clause 156 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 96,260,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Tan Sri Dato Dr. Syed Jalaludin Bin Syed Salim as Director pursuant to Clause 165 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 96,260,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. TGS TW PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 91,360,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the authority to allot shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 96,260,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name SL INNOVATION CAPITAL BERHAD
Stock Name SLIC
Date Announced 10 Jun 2024
Category General Meeting
Reference Number GMA-10062024-00011
Corporate Action ID MY240610MEET0011


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