GENERAL MEETINGS: Outcome of Meeting
| SCICOM (MSC) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 01 Dec 2025 |
| Time | 10:00 AM |
| Venue(s) |
Banyan & Casuarina, Ground Floor, Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur W. P. Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Scicom (MSC) Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Twenty-Third Annual General Meeting ("23rd AGM") dated 30 October 2025 were duly passed by way of poll at the 23rd AGM of the Company held earlier today.
The results of the poll have been verified by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineers appointed by the Company.
This announcement is dated 1 December 2025. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Director's fee to Krishnan A/L C. K. Menon amounting to RM120,000. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 2 |
| No. of Shares | 104,914,449 | 5 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Director's fee to Dato' Nicholas John Lough @ Sharif Lough Bin Abdullah amounting to RM105,000. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 2 |
| No. of Shares | 124,046,773 | 16,001 |
| % of Voted Shares | 99.9871 | 0.0129 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the payment of Director's fee to Mahani Binti Amat amounting to RM106,110. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 2 |
| No. of Shares | 126,154,773 | 16,001 |
| % of Voted Shares | 99.9873 | 0.0127 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of Director's fee to Datuk (Dr.) Joseph Dominic Silva amounting to RM110,000. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 2 |
| No. of Shares | 126,154,773 | 16,001 |
| % of Voted Shares | 99.9873 | 0.0127 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of Director's fee to Mior Mokhtar Bin Mior Abu Bakar amounting to RM86,699. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 2 |
| No. of Shares | 126,154,773 | 16,001 |
| % of Voted Shares | 99.9873 | 0.0127 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To approve the payment of Director's fee to Hong Kean Yong amounting to RM42,151. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 2 |
| No. of Shares | 126,154,773 | 16,001 |
| % of Voted Shares | 99.9873 | 0.0127 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To approve the payment of Director's fee to Dr. Teoh Chooi Shi amounting to RM14,205. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 2 |
| No. of Shares | 126,154,773 | 16,001 |
| % of Voted Shares | 99.9873 | 0.0127 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To approve the payment of Director's fee to Elakumari A/P Kantilal amounting to RM28,342. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 3 |
| No. of Shares | 126,154,769 | 16,005 |
| % of Voted Shares | 99.9873 | 0.0127 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
To re-elect Dato' Sri Leo Suresh Ariyanayakam as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 1 |
| No. of Shares | 126,170,773 | 1 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
To re-elect Mahani Binti Amat as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 1 |
| No. of Shares | 126,170,773 | 1 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
||
| Description |
To re-elect Hong Kean Yong as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 1 |
| No. of Shares | 126,170,773 | 1 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
||
| Description |
To re-elect Dr. Teoh Chooi Shi as Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 1 |
| No. of Shares | 126,170,773 | 1 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
13. Ordinary Resolution 13 |
||
| Description |
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 1 |
| No. of Shares | 126,170,773 | 1 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
14. Ordinary Resolution 14 |
||
| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 4 |
| No. of Shares | 126,135,173 | 35,601 |
| % of Voted Shares | 99.9718 | 0.0282 |
| Result | Accepted | |
15. Ordinary Resolution 15 (Tier 1) |
||
| Description |
Continuation in office of Dato' Nicholas John Lough @ Sharif Lough Bin Abdullah as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 93,544,463 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
16. Ordinary Resolution 15 (Tier 2) |
||
| Description |
Continuation in office of Dato' Nicholas John Lough @ Sharif Lough Bin Abdullah as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 4 |
| No. of Shares | 30,467,310 | 51,001 |
| % of Voted Shares | 99.8329 | 0.1671 |
| Result | Accepted | |
Announcement Info
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 01 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-01122025-00012 |
| Corporate Action ID | MY251201MEET0012 |