SYCAL

0.170

(%)

GENERAL MEETINGS: Outcome of Meeting

SYCAL VENTURES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Nov 2024
Time 10:00 AM

Venue(s) 
Hotel Wyndham Grand Bangsar Kuala Lumpur

Grand Studio, Level 1

Jalan Pantai Jaya

Tower 3, 59200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Sycal Ventures Berhad ("the Company") wishes to announce that all the resolutions tabled at the 23rd Annual General Meeting of the Company held today were duly approved by the shareholders of the Company. 

Voting Results

1. Resolution 1

Description 
To re-elect Dato' Seow Yong Chin as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 235,578,794 20,000
% of Voted Shares 99.9915 0.0085
Result Accepted

2. Resolution 2

Description 
To re-elect Chin Kok Wah as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 1
No. of Shares 274,195,328 20,000
% of Voted Shares 99.9927 0.0073
Result Accepted

3. Resolution 3

Description 
To re-elect Hamzarul Hazmir Bin Hamdan as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 1
No. of Shares 274,195,328 20,000
% of Voted Shares 99.9927 0.0073
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' fees and allowances of up to RM250,000-00 for the period from 1st July 2024 until the next AGM to be held in 2025
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 2
No. of Shares 274,190,828 24,500
% of Voted Shares 99.9911 0.0089
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs. UHY Malaysia as Auditors of the Company for the financial year ending 30th June 2025 and to authorise the Directors to fix the Auditors' remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 274,215,328 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To approve the issuance of new ordinary shares pursuant to Sections 75 & 76 of the Companies Act 2016 and the waiver of the statutory pre-emptive rights of the shareholders of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 274,215,328 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To retain Tee Lay Peng as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 1
No. of Shares 274,195,328 20,000
% of Voted Shares 99.9927 0.0112
Result Accepted





Announcement Info

Company Name SYCAL VENTURES BERHAD
Stock Name SYCAL
Date Announced 28 Nov 2024
Category General Meeting
Reference Number GMA-28112024-00014
Corporate Action ID MY241128MEET0014


View original announcement