GENERAL MEETINGS: Outcome of Meeting
| SLP RESOURCES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Jun 2024 |
| Time | 11:00 AM |
| Venue(s) |
Fully Virtual https://sshsb.net.my Domain Registration No. with MyNIC Bhd D4A004360 Malaysia |
| Outcome of Meeting | The Board of Directors of SLP RESOURCES BERHAD is pleased to announce that all the resolutions as set out in the Notice of 19th Annual General Meeting ("AGM") of the Company were duly passed by the shareholders of the Company at its 19th AGM duly held on 7 June 2024.
All the resolutions were voted by poll and the results of the poll were validated by Messrs Commercial Quest Sdn. Bhd, the independent scruitneer appointed by the Company.
This announcement is dated 7th day of June 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-election Mr. Khaw Khoon Tee, the Director who retire in accordance with Article 88 of the Company's Constitution and being eligible has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 5 |
| No. of Shares | 232,259,875 | 2,561 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
2. Ordinary Resoluion 2 |
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| Description |
To re-election Ms Khaw Choon Choon, the Director who retire in accordance with Article 88 of the Company's Constitution and being eligible has offered herself for re-election |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 5 |
| No. of Shares | 261,811,154 | 2,561 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' Fees up tp RM200,000f for the financial year ending 31 December 2024 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 6 |
| No. of Shares | 263,659,951 | 6,963 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of benefits payable to the Non-Executive Directors' Fees up tp an amount of RM25,000 from 8 June 2024 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 9 |
| No. of Shares | 263,651,851 | 15,063 |
| % of Voted Shares | 99.9943 | 0.0057 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs KMPG PLT, the retiring Auditors, as Auditors of the Company, and to authorise the Directors to fix their remuneration |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 2 |
| No. of Shares | 263,665,953 | 961 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To empower the Board of Directors to issue shares pursuant to Section 75 & 76 of the Companies Act 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 10 |
| No. of Shares | 251,466,807 | 12,200,107 |
| % of Voted Shares | 95.3729 | 4.6271 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the shareholders' mandate for recurrent related party transactions of a revenue or trading nature |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 6 |
| No. of Shares | 44,528,033 | 2,563 |
| % of Voted Shares | 99.9942 | 0.0058 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve Mr. Law Cheng Lock in continuing in office as an Independent Non-Executive Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 214,475,121 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 8 Tier 2 |
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| Description |
To approve Mr. Law Cheng Lock in continuing in office as an Independent Non-Executive Director of the Company |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 10 |
| No. of Shares | 36,995,988 | 12,195,805 |
| % of Voted Shares | 75.2076 | 24.7924 |
| Result | Accepted | |
Announcement Info
| Company Name | SLP RESOURCES BERHAD |
| Stock Name | SLP |
| Date Announced | 07 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-06062024-00006 |
| Corporate Action ID | MY240606MEET0006 |