GENERAL MEETINGS: Outcome of Meeting
| SCC HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 May 2025 |
| Time | 02:30 PM |
| Venue(s) |
Flamingo 3, Level 7 The Pearl Kuala Lumpur Batu 5, Jalan Klang Lama 58000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur Malaysia |
| Outcome of Meeting | SCC Holdings Berhad ("SCC" or the "Company") wishes to announce that at the 25th Annual General Meeting ("25th AGM") of SCC held today, all the Ordinary Resolutions as set out in the Notice of 25th AGM dated 23 April 2025, were duly passed by the shareholders of SCC. The voting in respect of the resolutions was carried out by way of a poll and the results were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed for the purpose. The details of the said results are set out below. This announcement is dated 23 May 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To declare a Final Single-Tier Dividend of 1 sen per share for the FYE2024 as recommended by the Directors |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 1 |
| No. of Shares | 72,282,043 | 1 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Payment of Directors' Fees and Benefits for the financial year ending 31 December 2026 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 1 |
| No. of Shares | 72,282,043 | 1 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Re-election of Datuk Wira Dr. Goy Hong Boon |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 1 |
| No. of Shares | 72,282,043 | 1 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Re-election of Mr. Cher Sew Seng |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 1 |
| No. of Shares | 72,282,043 | 1 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Re-appointment of Auditors |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 1 |
| No. of Shares | 72,282,043 | 1 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | 32 | 1 |
| No. of Shares | 72,282,043 | 1 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | SCC HOLDINGS BERHAD |
| Stock Name | SCC |
| Date Announced | 23 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-21052025-00014 |
| Corporate Action ID | MY250521MEET0014 |