GENERAL MEETINGS: Outcome of Meeting
| SHL CONSOLIDATED BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 Sep 2024 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast Venue at the Conference Room, 18th Floor, Wisma Sin Heap Lee, 346 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 Thirtieth Annual General Meeting (“30th AGM”) of the Company dated 19 September 2024 were duly passed by the shareholders of the Company at the AGM held on Thursday, 19 September 2024 by way of poll voting. The results of the poll were validated by SLCC Networks Sdn. Bhd., being the Independent Scrutineer appointed by the Company. The details of the poll results are set out below.
This announcement is dated 19 September 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve a Final Dividend of 18.0 sen per share in respect of the financial year ended 31 March 2024. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 99 | 6 |
| No. of Shares | 190,104,314 | 726 |
| % of Voted Shares | 99.9996 | 0.0004 |
| 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 2024 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 | 80 | 22 |
| No. of Shares | 190,071,181 | 33,757 |
| % of Voted Shares | 99.9822 | 0.0178 |
| 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 20 September 2024 until the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 78 | 24 |
| No. of Shares | 190,079,116 | 25,822 |
| % of Voted Shares | 99.9864 | 0.0136 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Y.A.M. Tengku Abdul Samad Shah Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah 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 | 92 | 13 |
| No. of Shares | 190,101,603 | 3,437 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Dato Sri Ir. Yap Chong Lee 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 | 78 | 27 |
| No. of Shares | 101,844,155 | 88,260,885 |
| % of Voted Shares | 53.5726 | 46.4274 |
| 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 2025 and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 94 | 10 |
| No. of Shares | 190,102,056 | 2,784 |
| % of Voted Shares | 99.9985 | 0.0015 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Approval for Allotment of shares or Grant of rights. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 84 | 17 |
| No. of Shares | 190,097,449 | 7,481 |
| % of Voted Shares | 99.9961 | 0.0039 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SHL CONSOLIDATED BHD |
| Stock Name | SHL |
| Date Announced | 19 Sep 2024 |
| Category | General Meeting |
| Reference Number | GMA-19092024-00008 |
| Corporate Action ID | MY240919MEET0007 |