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General Meetings: Outcome Of Meeting
BackMay 31, 2023
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31 May 2023 |
| Time | 11:00 AM |
| Venue(s) | The Meeting Room 1st FloorAdmin Block Sealink Engineering and Slipway Sdn. Bhd. Lot 816 Block 1 Kuala Baram Land District 98100 Kuala Baram Miri Sarawak Malaysia |
| Outcome of Meeting |
The Board of Directors of SEALINK INTERNATIONAL BERHAD are pleased to announce that all resolutions as set out in the Notice of Fifteenth Annual General Meeting (AGM) dated 28 April, 2023 were duly passed by way of poll at the AGM held on Wednesday, 31 May, 2023. The results were validated by Commercial Quest Sdn. Bhd. Registration No. 199401025328 (311007-M) the Independent Scrutineer appointed by the Company. This announcement is dated 31 May, 2023. |
Voting Results |
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1. Resolution 1 |
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| Description | To re-elect Madam Yong Nyet Yun who retires in accordance with Clause 117 of the Company's Constitution and who being eligible, offers herself for re-election. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 223,791,399 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description | To re-elect Mr Yong Kiam Sam who retires by rotation in accordance with Clause 118 of the Company's Constitution and who being eligible offers himself for re-election. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 223,791,399 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description | To approve the payment of Directors' Fees up to the amount of RM350,000.00 for the financial year ending 31 December 2023. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 223,791,399 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
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| Description | To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company 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 | 223,791,399 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
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| Description | THAT approval be and is hereby given to Mr Eric Khoo Chuan Syn @ Khoo Chuan Syn who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years as at the date of the 15th AGM to continue to act as an Independent Non-Executive Director of the Company through a two-tier voting process. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 223,791,399 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 |
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| Description | Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 (the Act) and waiver of pre-emptive rights. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 223,791,399 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SEALINK INTERNATIONAL BERHAD |
| Stock Name | SEALINK |
| Date Announced | 31 May 2023 |
| Category | General Meeting |
| Reference Number | GMA-31052023-00029 |
| Corporate Action ID | MY230531MEET0029 |
Attachments
- Detail_Polling_Result_for_Resolution_5.pdf-.pdf (Size: 234,323 bytes)
