SCGM

0.500

+0.005 (+1%)

GENERAL MEETINGS: Outcome of Meeting

SCGM BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 19 May 2025
Time 02:00 PM

Venue(s) 
Creator Hotel Ballroom,

3rd Floor, Kulai Centre Point,

Lot 1566, Batu 20, Jalan Kulai-Air Hitam

81000 Kulai, Johor

Malaysia

Outcome of Meeting

The Board of Directors of SCGM BHD ("SCGM" or "the Company") wishes to announce that the shareholders of SCGM have at its Eighteenth (18th) Annual General Meeting ("AGM")  held on 19 May 2025 passed all the resolutions as set out in the Notice of AGM dated 21 April 2025 by way of voting on poll. The results of the poll were validated by CSC Securities Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 19 May 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Lim Peng Peng who shall retire by rotation pursuant to Article 86 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 8 1
No. of Shares 56,786,271 100
% of Voted Shares 99.9998 0.0002
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Patricia Rangene Packium who shall retire by rotation pursuant to Article 86 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 8 1
No. of Shares 56,786,271 100
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the Directors' fees and other benefits payable up to RM110,000.00 to be divided amongst Non-Executive Directors of the Company for the period commencing from the conclusion of the 18th AGM of the Company until the conclusion of the next AGM of the Company in the year 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 56,786,371 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Grant Thornton Malaysia 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 9 0
No. of Shares 56,786,371 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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 9 0
No. of Shares 56,786,371 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name SCGM BHD
Stock Name SCGM
Date Announced 19 May 2025
Category General Meeting
Reference Number GMA-19052025-00009
Corporate Action ID MY250519MEET0009


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