SANCY

0.360

(%)

GENERAL MEETINGS: Outcome of Meeting

SANCY BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 06 Sep 2024
Time 03:00 PM

Venue(s) 
Securities Services e-Portal at https://sshsb.net.my

provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium,

Jalan Damanlela, Pusat Bandar Damansara,

Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan,

Malaysia

Outcome of Meeting 
The Board of Directors of Sancy Berhad ("the Company") wishes to announce that all resolutions tabled at the Second Annual General Meeting ("2nd AGM") of the Company were duly passed by the shareholders of the Company at the 2nd AGM held today.

All the resolutions were voted by poll and the results were validated by the Poll Administrator, SS E Solutions Sdn. Bhd. appointed by the Company.

This announcement is dated 6 September 2024.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees and other benefits of up to RM20,000.00 from 7 September 2024 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 645,801,295 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Dr. Izhar bin Che Mee who retires in accordance with Clause 76(4) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 625,301,295 20,100,000
% of Voted Shares 96.8857 3.1143
Result Accepted

3. Resolution 3

Description 
To re-appoint PCCO 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 16 0
No. of Shares 645,801,295 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 625,701,295 20,100,000
% of Voted Shares 96.8876 3.1124
Result Accepted

5. Resolution 5

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 to Interested Parties.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 625,701,295 20,100,000
% of Voted Shares 96.8876 3.1124
Result Accepted





Announcement Info

Company Name SANCY BERHAD
Stock Name SANCY
Date Announced 06 Sep 2024
Category General Meeting
Reference Number GMA-06092024-00004
Corporate Action ID MY240906MEET0004


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