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The Board of Directors of Snowfit Group Berhad ("the Company") wishes to announce that all resolutions tabled at the Third Annual General Meeting of the Company held today, were duly passed by way of show of hands by the shareholders of the Company.
This announcement is dated 23 December 2024.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees amounting to RM228,000.00 for the period from the conclusion of the Third Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
9
0
No. of Shares
0
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Mr. Woo Zhi Xiang who retires in accordance with Clause 105 of the Companys Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
9
0
No. of Shares
0
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
To re-appoint Messrs. ChengCo PLT as Auditors of the Company and to hold office until the conclusion of the next AGM and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
10
0
No. of Shares
0
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act, 2016 (the Act) and waiver of pre-emptive rights pursuant to Section 85 of the Act