GENERAL MEETINGS: Outcome of Meeting
| SASBADI HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jan 2024 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at Lot 12, Jalan Teknologi 3/4 Taman Sains Selangor 1 Kota Damansara 47810 Petaling Jaya, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Sasbadi Holdings Berhad ("the Company") wishes to announce that all the resolutions tabled at the Eleventh Annual General Meeting held today were duly passed by the shareholders of the Company. All of the resolutions were voted by poll and the results were validated by Cygnus Technology Solutions Sdn Bhd, the Independent Scrutineers appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 30 January 2024. |
Voting Results |
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1. Resolution 1 |
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| Description |
Approval of the payment of Directors' Fees and benefits |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 70 | 10 |
| No. of Shares | 227,712,377 | 29,307 |
| % of Voted Shares | 99.9871 | 0.0129 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
Re-election of Dato' Salleh Bin Mohd Husein as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 6 |
| No. of Shares | 227,729,455 | 12,229 |
| % of Voted Shares | 99.9946 | 0.0054 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
Re-election of Mr Law King Hui as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 4 |
| No. of Shares | 227,729,577 | 12,107 |
| % of Voted Shares | 99.9947 | 0.0053 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
Re-election of Datu Dr Rashidah Binti Bolhassan as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 7 |
| No. of Shares | 227,729,471 | 12,213 |
| % of Voted Shares | 99.9946 | 0.0054 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
Re-election of Mr Law En Ruey as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 4 |
| No. of Shares | 227,729,577 | 12,107 |
| % of Voted Shares | 99.9947 | 0.0053 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Re-appointment of BDO PLT as Auditors of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 4 |
| No. of Shares | 227,729,577 | 12,107 |
| % of Voted Shares | 99.9947 | 0.0053 |
| Result | Accepted | |
7. Resolution 7 (Tier 1) |
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| Description |
Retention of Dato' Salleh Bin Mohd Husein as Independent Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 154,483,501 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Resolution 7 (Tier 2) |
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| Description |
Retention of Dato' Salleh Bin Mohd Husein as Independent Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 9 |
| No. of Shares | 73,240,625 | 17,558 |
| % of Voted Shares | 99.9760 | 0.0240 |
| Result | Accepted | |
9. Resolution 8 (Tier 1) |
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| Description |
Retention of Dato' Noor Rezan Binti Bapoo Hashim as Independent Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 154,483,501 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Resolution 8 (Tier 2) |
||
| Description |
Retention of Dato' Noor Rezan Binti Bapoo Hashim as Independent Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 9 |
| No. of Shares | 73,240,625 | 17,558 |
| % of Voted Shares | 99.9760 | 0.0240 |
| Result | Accepted | |
11. Resolution 9 |
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| Description |
Authority for Directors to issue shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 18 |
| No. of Shares | 227,501,120 | 740,564 |
| % of Voted Shares | 99.6755 | 0.3245 |
| Result | Accepted | |
12. Resolution 10 |
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| Description |
Proposed Renewal of Share Buy-Back Authority |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 7 |
| No. of Shares | 228,226,277 | 15,307 |
| % of Voted Shares | 99.9933 | 0.0067 |
| Result | Accepted | |
Announcement Info
| Company Name | SASBADI HOLDINGS BERHAD |
| Stock Name | SASBADI |
| Date Announced | 30 Jan 2024 |
| Category | General Meeting |
| Reference Number | GMA-26012024-00002 |
| Corporate Action ID | MY240126MEET0002 |