| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Sep 2020 |
| Time | 11:00 AM |
| Venue(s) |
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 12th Annual General Meeting (“AGM”) dated 30 June, 2020 were duly passed by way of poll at the AGM held on Tuesday, 22 September, 2020. The results were validated by Commercial Quest Sdn. Bhd. (Company No.: 311007-M), the Independent Scrutineer appointed by the Company. This announcement is dated 22nd September 2020. |
Voting Results |
||
1. RESOLUTION 1 |
||
| Description |
To approve the payment of Directors Fees amounting to RM315,000.00 for the financial year ending 31 December 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 222,519,899 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. RESOLUTION 2 |
||
| Description |
To re-elect Mr Yong Kiam Sam who is retiring in accordance with Clause 118 of the Companys Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 222,519,899 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. RESOLUTION 3 |
||
| Description |
To re-elect Mr Wong Chie Bin who is retiring in accordance with Clause 118 of the Companys Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 222,519,899 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. RESOLUTION 4 |
||
| Description |
To appoint Messrs GRANT THORNTON MALAYSIA PLT as auditors of the Company in place of the retiring auditors, Messrs Ernst & Young PLT, and to hold office until the conclusion of the next Annual General Meeting ANDTHAT the Directors be authorised to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 222,519,899 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. RESOLUTION 5 |
||
| Description |
That subject to the passing of Resolution 3, Mr Wong Chie Bin who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years, be hereby retained as an Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 222,519,899 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. RESOLUTION 6 |
||
| Description |
That Mr Toh Kian Sing who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years, be hereby retained as an Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 222,519,899 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
| Company Name | SEALINK INTERNATIONAL BERHAD |
| Stock Name | SEALINK |
| Date Announced | 22 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-22092020-00010 |
| Corporate Action ID | MY200922MEET0010 |