SWKPLNT

3.560

-0.02 (-0.6%)

GENERAL MEETINGS: Outcome of Meeting

SARAWAK PLANTATION BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	23 May 2025
Time	09:30 AM

Venue(s)

The Space by iCube

Tower B2 Level 4 ICOM Square

Jalan Pending 93450

Kuching Sarawak

Malaysia

Outcome of Meeting

The Board of Directors of Sarawak Plantation Berhad ("SPB") wishes to announce that at its 28th Annual General Meeting ("AGM") held on 23 May 2025, all resolutions were carried. All resolutions were voted upon by the shareholders by poll and the results of the poll were validated by KSK Corporate Services, the Independent Scrutineer appointed by SPB.

Voting Results

1. Resolution 1
Description	To approve payment of Directors' Fees up to an amount of RM665,900 in respect of the financial year ending 31 December 2025
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	39	0
No. of Shares	183,542,310	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Resolution 2
Description	To approve payment of Directors' Benefits up to an amount of RM207,510 from 23 May 2025 up to the date of the next AGM
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	39	0
No. of Shares	183,542,310	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Resolution 3
Description	To re-elect Datu Haji Abdul Razak bin Mohd. Tready who is retiring in accordance with Article 90 of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	39	0
No. of Shares	183,542,310	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Resolution 4
Description	To re-elect Dato Wong Kuo Hea who is retiring in accordance with Article 91 of the Company's Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	38	1
No. of Shares	183,468,910	73,400
% of Voted Shares	99.9600	0.0400
Result	Accepted

5. Resolution 5
Description	To re-elect Datu Hasmawati binti Sapawi who is retiring in accordance with Article 91 of the Company's Consitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	38	1
No. of Shares	183,468,910	73,400
% of Voted Shares	99.9600	0.0400
Result	Accepted

6. Resolution 6
Description	To re-appoint Messrs. KPMG PLT as auditors for the Company and authorise the Directors to fix their remuneration
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	38	1
No. of Shares	183,506,810	49,800
% of Voted Shares	99.9800	0.0200
Result	Accepted

7. Resolution 7
Description	Authority to Allot and Issue Shares
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	39	0
No. of Shares	183,542,310	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Resolution 8
Description	Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	39	0
No. of Shares	183,542,310	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Resolution 9
Description	Proposed Renewal of Authority to Purchase Own Shares
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	39	0
No. of Shares	183,542,310	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Announcement Info

Company Name	SARAWAK PLANTATION BERHAD
Stock Name	SWKPLNT
Date Announced	23 May 2025
Category	General Meeting
Reference Number	GMA-22052025-00013
Corporate Action ID	MY250522MEET0013