SBCCORP

0.255

+0.005 (+2%)

GENERAL MEETINGS: Outcome of Meeting

SBC CORPORATION BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	25 Sep 2024
Time	10:00 AM

Venue(s)

Unit No. C-01, Concourse Level

PJX-HM Shah Tower, No. 16A, Persiaran Barat

46050 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of SBC Corporation Berhad ("SBC") wishes to announce that at the Thirty-fourth Annual General Meeting of SBC duly convened and held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated 31 July 2024 were duly passed by the members present by way of poll. The results of the poll which were validated by Wensen Consulting Asia (M) Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below -

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees totalling RM139,000 for the financial year ending 31 March 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	22	1
No. of Shares	113,176,467	1,500
% of Voted Shares	99.9987	0.0013
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' benefits up to RM100,000 from this Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	20	3
No. of Shares	113,176,337	1,630
% of Voted Shares	99.9986	0.0014
Result	Accepted

3. Ordinary Resolution 3
Description	Re-election of YBhg. Dato' Lim Cheang Nyok as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	2
No. of Shares	113,176,367	1,600
% of Voted Shares	99.9986	0.0014
Result	Accepted

4. Ordinary Resolution 4
Description	Re-election of YBhg. Datuk Sia Teong Heng as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	2
No. of Shares	113,176,367	1,600
% of Voted Shares	99.9986	0.0014
Result	Accepted

5. Ordinary Resolution 5
Description	Re-election of En. Mohd Faizal bin Mohd Khasim as a Director in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	2
No. of Shares	113,176,367	1,600
% of Voted Shares	99.9986	0.0014
Result	Accepted

6. Ordinary Resolution 6
Description	To re-appoint Crowe Malaysia 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	22	1
No. of Shares	113,176,467	1,500
% of Voted Shares	99.9987	0.0013
Result	Accepted

7. Ordinary Resolution 7
Description	Authority to Directors to allot and issue shares not exceeding 10% of the total number of issued shares of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	2
No. of Shares	113,176,367	1,600
% of Voted Shares	99.9986	0.0014
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	22	1
No. of Shares	113,176,467	1,500
% of Voted Shares	99.9987	0.0013
Result	Accepted

9. Ordinary Resolution 9
Description	Retention of YBhg. Datuk Roselan Johar bin Johar Mohamed as an Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	20	3
No. of Shares	113,176,337	1,630
% of Voted Shares	99.9986	0.0014
Result	Accepted

Announcement Info

Company Name	SBC CORPORATION BERHAD
Stock Name	SBCCORP
Date Announced	25 Sep 2024
Category	General Meeting
Reference Number	GMA-24092024-00007
Corporate Action ID	MY240924MEET0007