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GENERAL MEETINGS: Outcome of Meeting

SIG GASES BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	28 Sep 2020
Time	03:00 PM

Venue(s)

Holiday Villa Johor Bahru City Centre, Ruby 2, Level 8

No. 260, Jalan Dato Sulaiman, Taman Abad, 80250 Johor Bahru, Johor

Malaysia

Outcome of Meeting

The Board of Directors of SIG Gases Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the 11th Annual General Meeting dated 28 August 2020 were passed by the shareholders of the Company. The results of the poll, which had been verified by Independent Scrutineer, Aegis Communication Sdn. Bhd. are appended as below :-

Voting Results

1. Resolution 1
Description	To approve the payment of Directors fees of RM318,670 for the financial year ending 31 December 2020.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	37	0
No. of Shares	114,998,078	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Resolution 2
Description	To approve the payment of Directors benefits up to an amount of RM148,000 from 11th Annual General Meeting until the 12th Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	37	0
No. of Shares	114,998,078	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Resolution 3
Description	To approve the Appreciation Payments of RM1,648,559 to the Directors of Southern Industrial Gas Sdn Bhd, the former subsidiary of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	34	3
No. of Shares	113,801,078	1,197,000
% of Voted Shares	98.9591	1.0409
Result	Accepted

4. Resolution 4
Description	To re-elect Datuk Syed Ahmad Bin Alwee Alsree who retire pursuant to Clause 76(3) of the Companys Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	35	0
No. of Shares	114,958,078	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Resolution 5
Description	To re-elect Mr Diong Tai Pew who retire pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	35	0
No. of Shares	114,958,078	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Resolution 6
Description	To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	37	0
No. of Shares	114,998,078	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Resolution 7
Description	Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	36	1
No. of Shares	113,841,078	1,157,000
% of Voted Shares	98.9939	1.0061
Result	Accepted

8. Resolution 8
Description	To continue in Office as Independent Non-Executive Director - Mr. Diong Tai Pew
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	35	0
No. of Shares	114,958,078	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Resolution 9
Description	To continue in Office as Independent Non-Executive Director - Mr. Lee Ting Kiat
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	35	0
No. of Shares	114,958,078	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

SIGGAS-Poll Result-11th AGM.pdf
59.9 kB

Announcement Info

Company Name	SIG GASES BERHAD
Stock Name	SIGGAS
Date Announced	28 Sep 2020
Category	General Meeting
Reference Number	GMA-24092020-00008
Corporate Action ID	MY200924MEET0008