SOUTHERN STEEL 12/1/21, 6:33 PM | Announcement details |
GENERAL MEETINGS: Outcome of Meeting
SOUTHERN STEEL BERHAD
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 01 Dec 2021 |
Time | 03:00 PM |
Venue(s) | Auditorium, Ground Floor, Menara Hong Leong |
No. 6, Jalan Damanlela, Bukit Damansara | |
50490 Kuala Lumpur | |
Malaysia |
Outcome of Meeting
Voting Results
1. Ordinary Resolution 1
Description
Shareholder's Action Voted
No. of Shareholders No. of Shares
- of Voted Shares Result
We wish to announce that all the resolutions set out in the Notice of the 59th Annual General Meeting of Southern Steel Berhad ("the Company") held on 1 December 2021 were duly passed by way of a poll. The results of the poll were duly verified by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 1 December 2021.
To approve the payment of Director Fees of RM503,287/- (2020: RM500,000/-) for the financial year ended 30 June 2021 to be divided amongst the Directors in such manner as the Directors may determine and Directors' Other Benefits of up to an amount of RM42,000/- from the Fifty-ninth Annual General Meeting ("AGM") to the Sixtieth AGM of the Company.
For Voting
For | Against |
46 | 2 |
485,977,143 | 5,000 |
99.9990 | 0.0010 |
Accepted |
2. Ordinary Resolution 2
Description
Shareholder's Action Voted
No. of Shareholders No. of Shares
% f V t d Sh
To re-elect YBhg Dato' Dr Tan Tat Wai as a Director pursuant to the Company's Constitution.
For Voting
For | Against |
46 | 2 |
485,934,243 | 47,900 |
99 9901 | 0 0099 |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3215412#1/4
12/1/21, 6:33 PM
% of Voted Shares
Result
3. Ordinary Resolution 3
Description
Shareholder's Action
Voted
No. of Shareholders
No. of Shares
- of Voted Shares Result
4. Ordinary Resolution 4
Description
Shareholder's Action
Voted
No. of Shareholders
No. of Shares
- of Voted Shares Result
5. Ordinary Resolution 5
Description
Shareholder's Action
Voted
No. of Shareholders
No. of Shares
- of Voted Shares Result
6. Ordinary Resolution 6
Description
Shareholder's Action
Voted
No. of Shareholders
No. of Shares
- of Voted Shares Result
Announcement details
99.9901 | 0.0099 |
Accepted
To re-elect YBhg Dato' Ahmad Johari Bin Abdul Razak as a Director pursuant to the Company's Constitution.
For Voting
For | Against |
46 | 2 |
485,934,243 | 47,900 |
99.9901 | 0.0099 |
Accepted |
To re-elect YBhg Dato' Tan Ang Meng as a Director pursuant to the Company's Constitution.
For Voting
For | Against |
45 | 2 |
485,931,243 | 47,900 |
99.9901 | 0.0099 |
Accepted |
To re-elect Mr Yeoh Choon Kwee as a Director pursuant to the Company's Constitution.
For Voting
For | Against |
45 | 2 |
485,931,243 | 47,900 |
99.9901 | 0.0099 |
Accepted |
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
For Voting
For | Against |
47 | 1 |
485,981,143 | 1,000 |
99.9998 | 0.0002 |
Accepted |
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12/1/21, 6:33 PM
7. Ordinary Resolution 7
Description
Shareholder's Action
Voted
No. of Shareholders
No. of Shares
- of Voted Shares Result
8. Ordinary Resolution 8
Description
Shareholder's Action
Voted
No. of Shareholders
No. of Shares
- of Voted Shares Result
Announcement details
To approve the Authority To Directors To Allot Shares.
For Voting | |
For | Against |
47 | 1 |
485,981,143 | 1,000 |
99.9998 | 0.0002 |
Accepted |
To approve the Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature With Hong Leong Company (Malaysia) Berhad, GuoLine Capital Assets Limited And Persons Connected With Them.
For Voting
For | Against |
43 | 1 |
68,741,497 | 1,000 |
99.9985 | 0.0015 |
Accepted |
9. Ordinary Resolution 9
Description
Shareholder's Action Voted
No. of Shareholders No. of Shares
- of Voted Shares Result
To approve the Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature With Hong Bee Hardware Company, Sdn Berhad And Its Subsidiary.
For Voting
For | Against |
43 | 1 |
477,376,405 | 1,000 |
99.9998 | 0.0002 |
Accepted |
10. Ordinary Resolution 10
Description
Shareholder's Action
Voted
No. of Shareholders
No. of Shares
% of Voted Shares
To approve the Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature With Hong Leong Investment Holdings Pte. Ltd. ("HLIH") And Persons Connected With HLIH.
For Voting
For | Against | |
47 | 1 | |
485,981,143 | 1,000 | |
99.9998 | 0.0002 | |
A | t d |
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12/1/21, 6:33 PM | Announcement details |
Result | Accepted |
Announcement Info
Company Name | SOUTHERN STEEL BERHAD |
Stock Name | SSTEEL |
Date Announced | 01 Dec 2021 |
Category | General Meeting |
Reference Number | GMA-01122021-00006 |
Corporate Action ID | MY211201MEET0006 |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3215412#4/4
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Disclaimer
Southern Steel Bhd published this content on 01 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 December 2021 10:20:07 UTC.
