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General Meetings: Outcome of Meeting

BackMay 21, 2019
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 21 May 2019
Time 11:00 AM
Venue

THE MEETING ROOM, 1ST FLOOR, ADMIN BLOCK, SEALINK ENGINEERING AND SLIPWAY SDN. BHD. LOT 816, BLOCK 1, KUALA BARAM LAND DISTRICT, 98100 KUALA BARAM MIRI, SARAWAK.

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 Eleventh Annual General Meeting (“11 AGM”) dated  22 April, 2018  were duly passed by way of poll at the AGM held on Tuesday, 21 May, 2019. 

The results were validated by Commercial Quest Sdn. Bhd. (Company No.: 311007-M), the Independent Scrutineer appointed by the Company.

This announcement is dated 21 May, 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %

To approve the payment of Directors’ Fees amounting to RM315,000.00 for the financial year ending 31 December 2019.

372,765,000 100.000000 0 0.000000 Carried

To re-elect Datuk Sebastian Ting Chiew Yew as Director of the Company.

372,765,000 100.000000 0 0.000000 Carried

To re-elect Mr Eric Khoo Chuan Syn @ Khoo Chuan Syn as Director of the Company.

372,765,000 100.000000 0 0.000000 Carried

To re-appoint Messrs Ernst & Young as the Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration.

372,765,000 100.000000 0 0.000000 Carried

Continuation in office of Mr Wong Chie Bin as Independent Non-Executive Director.

372,765,000 100.000000 0 0.000000 Carried

Continuation in office of Mr Toh Kian Sing as Independent Non-Executive Director.

372,765,000 100.000000 0 0.000000 Carried

Proposed Alteration of the entire existing Memorandum And Articles of Association of the Company by the replacement thereof with a new Constitution of the Company.

372,765,000 100.000000 0 0.000000 Carried





Announcement Info

Company Name SEALINK INTERNATIONAL BERHAD
Stock Name SEALINK
Date Announced 21 May 2019
Category General Meeting
Reference Number GMA-21052019-00019