SAFETY

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GENERAL MEETINGS: Outcome of Meeting

SAFETYWARE GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 13 Jun 2024
Time 11:00 AM

Venue(s) 
Meeting Room of Safetyware

Plot 237, Lengkok Perindustrian

Bukit Minyak 3, Bukit Minyak Industrial Estate

14100 Simpang Ampat, Pulau Pinang

Malaysia

Outcome of Meeting

The Board of Directors of Safetyware Group Berhad (“Safetyware” or "the Company") is pleased to announce that all the resolutions as set out in the Notice of Fourth Annual General Meeting ("4th AGM") dated 29 April 2024 were duly passed (by way of show of hands) at the 4th AGM of the Company held on 13 June 2024.

This announcement is dated 13 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Director's Fee of not exceeding RM10,000.00 to the Non-Executive Director for the period from 14 June 2024 to the 5th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 274,704,002 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Wong Kee Wei, the Director retiring pursuant to Article 18.3 of the Company's Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 274,704,002 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs. TGS TW PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 274,704,002 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Authority under Sections 75 and 76 of the Companies Act, 2016 for the directors to issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 274,704,002 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 5,204,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Safetyware-Outcome of AGM.pdf
927.4 kB



Announcement Info

Company Name SAFETYWARE GROUP BERHAD
Stock Name SAFETY
Date Announced 13 Jun 2024
Category General Meeting
Reference Number GMA-11062024-00003
Corporate Action ID MY240611MEET0003


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