| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 May 2024 |
|
Time |
11:00 AM |
|
Venue(s) |
Meeting Room, 1st Floor, Admin Block, |
|
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 the Sixteenth (“16th”) Annual General Meeting dated 30 April, 2024 were duly passed by way of poll at the AGM held on Tuesday, 28 May, 2024. The results were validated by Commercial Quest Sdn. Bhd. Registration No. 199401025328 (311007-M), the Independent Scrutineer appointed by the Company. A copy of the results of the AGM is attached for reference. This announcement is dated 28 May, 2024 |
Voting Results |
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1. Resolution 1 |
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| Description | To re-elect Mr Toh Kian Sing 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 | 18 | 0 |
| No. of Shares | 225,250,599 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description | To re-elect Mr Eric Khoo Chuan Syn @ Khoo Chuan Syn 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 | 16 | 1 |
| No. of Shares | 225,220,499 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Resolution 3 |
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| Description | To approve the payment of Directors' Fees amounting to RM325,000.00 for the financial year ending 31 December 2024. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 0 |
| No. of Shares | 225,250,599 | 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 | 18 | 0 |
| No. of Shares | 225,250,599 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
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| Description | Proposed Retention of Independent Director "THAT, subject to the passing of Resolution 2, 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 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 | 16 | 1 |
| No. of Shares | 225,220,499 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description | Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 (the Act) and waiver of p-emptive rights. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 0 |
| No. of Shares | 225,250,599 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | SEALINK INTERNATIONAL BERHAD |
| Stock Name | SEALINK |
| Date Announced | 28 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-28052024-00033 |
| Corporate Action ID | MY240528MEET0033 |
Attachments