GENERAL MEETINGS: Outcome of Meeting
| SLP RESOURCES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Jun 2023 |
| Time | 11:00 AM |
| Venue(s) |
Online meeting platform at https://web.vote2u.my Domain Registration with MYNIC D6A471702 Malaysia |
| Outcome of Meeting | The Board of Directors of SLP RESOURCES BERHAD is pleased to announce that all the resolutions as set out in the Notice of 18th Annual General Meeting ("AGM") of the Company were duly passed by the shareholders of the Company at its 18th AGM duly held on 9 June 2023.
All the resolutions were voted by poll and the results of the poll were validated by Messrs Aegis Communication Sdn. Bhd., the independent scruitneer appointed by the Company.
This announcement is dated 9th day of June 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Re-election of Mr. Khaw Seang Chuan who retired in accordance with Article 88 of the Company's Constitution and being eligible offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 3 |
| No. of Shares | 265,642,348 | 30,506 |
| % of Voted Shares | 99.9885 | 0.0114 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Re-election of Mr. Law Cheng Lock who retired in accordance with Article 88 of the Company's Constitution, and being eligible offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 6 |
| No. of Shares | 253,452,848 | 12,220,006 |
| % of Voted Shares | 95.4004 | 4.5996 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Re-election of Ms. Oh Phaik Choo who retired in accordance with Article 95 of the Company's Constitution, and being eligible offered herself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 3 |
| No. of Shares | 265,642,348 | 30,506 |
| % of Voted Shares | 99.9885 | 0.0115 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Re-election of Mr. Lee Kean Cheong who retired in accordance with Article 95 of the Company's Constitution, and being eligible offered himself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 3 |
| No. of Shares | 265,642,348 | 30,506 |
| % of Voted Shares | 99.9885 | 0.0115 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Approval for the payment of Directors' Fees of up to RM200,000 for the financial year ending 31 December 2023 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 11 |
| No. of Shares | 265,625,626 | 47,228 |
| % of Voted Shares | 99.9822 | 0.0178 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Approval for the payment of benefits payable to Non-Executive Directors up to an amount of RM25,000 from 10 June 2023 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 11 |
| No. of Shares | 265,625,626 | 47,228 |
| % of Voted Shares | 99.9822 | 0.0178 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Re-appointment of Messrs KPMG PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 3 |
| No. of Shares | 265,642,348 | 30,506 |
| % of Voted Shares | 99.9885 | 0.0115 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Approval to issue shares pursuant to Section 75 & 76 the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 12 |
| No. of Shares | 253,420,446 | 12,237,408 |
| % of Voted Shares | 95.3936 | 4.6064 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Approval for Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 6 |
| No. of Shares | 43,860,330 | 31,208 |
| % of Voted Shares | 99.9289 | 0.0711 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Continuing in Office for Mr. Law Cheng Lock as the Independent Non-Executive Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 214,475,121 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Ordinary Resolution 10 Tier 2 |
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| Description |
Continuing In Office for Mr. Law Cheng Lock As Independent Non-Executive Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 8 |
| No. of Shares | 38,976,725 | 12,221,008 |
| % of Voted Shares | 76.1298 | 23.8702 |
| Result | Accepted | |
Announcement Info
| Company Name | SLP RESOURCES BERHAD |
| Stock Name | SLP |
| Date Announced | 09 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-07062023-00002 |
| Corporate Action ID | MY230607MEET0002 |