GENERAL MEETINGS: Outcome of Meeting
| SCOMI ENERGY SERVICES BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Dec 2024 |
| Time | 02:00 PM |
| Venue(s) |
Online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) In Malaysia |
| Outcome of Meeting | Scomi Energy Services Bhd ("SESB" or the "Company") is pleased to announce that all resolutions as set out in the Revised Notice of Twenty-Eighth Annual General Meeting ("28th AGM") dated 25 November 2024 were duly passed by the shareholders by way of poll at the 28th AGM of the Company held on 16 December 2024. The poll results were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company. The details of the poll results are set out below. This announcement is dated 16 December 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr Wong Mun Keong as Director of the Company, who retires in accordance with Clause 96 of the Company's Constitution and who being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 16 |
| No. of Shares | 149,580,713 | 1,017,521 |
| % of Voted Shares | 99.3243 | 0.6757 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors fees up to an amount of RM440,000.00 for Non-Executive Directors in respect of the financial year ending 30 June 2026. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 31 |
| No. of Shares | 149,523,231 | 1,075,003 |
| % of Voted Shares | 99.2862 | 0.7138 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' benefits to Non-Executive Directors up to an amount of RM200,000.00 from 17 December 2024 until the next general meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 31 |
| No. of Shares | 149,523,231 | 1,075,003 |
| % of Voted Shares | 99.2862 | 0.7138 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To appoint HLB Ler Lum Chew PLT as Auditors of the Company in place of the retiring auditors, Crowe Malaysia PLT and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 15 |
| No. of Shares | 149,580,723 | 1,017,511 |
| % of Voted Shares | 99.3244 | 0.6756 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 20 |
| No. of Shares | 149,577,161 | 1,021,073 |
| % of Voted Shares | 99.3220 | 0.6780 |
| Result | Accepted | |
Announcement Info
| Company Name | SCOMI ENERGY SERVICES BHD |
| Stock Name | SCOMIES |
| Date Announced | 16 Dec 2024 |
| Category | General Meeting |
| Reference Number | GMA-16122024-00004 |
| Corporate Action ID | MY241216MEET0004 |