GENERAL MEETINGS: Outcome of Meeting
| SBC CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Sep 2025 |
| Time | 10:00 AM |
| Venue(s) |
Unit No. C-01, Concourse Level, PJX-HM Shah Tower, No. 16A, Persiaran Barat, 46050 Petaling Jaya, Selangor Darul Ehsan. Malaysia |
| Outcome of Meeting |
The Board of Directors of SBC Corporation Berhad ("SBC") wishes to announce that at the Thirty-fifth Annual General Meeting of SBC duly convened and held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated 31 July 2025 were duly passed by the members present by way of poll. The results of the poll which were validated by Wensen Consulting Asia (M) Sdn Bhd, the Independent Scrutineer appointed by the Company, are as set out below - |
Voting Results |
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1. 1 |
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| Description |
To approve the payment of Directors' fees totalling RM148,000 for the financial year ending 31 March 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 4 |
| No. of Shares | 102,495,708 | 22,501 |
| % of Voted Shares | 99.9781 | 0.0219 |
| Result | Accepted | |
2. 2 |
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| Description |
To approve the payment of Directors' benefits of up to RM100,000 from this Annual General Meeting until the next annual general meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 5 |
| No. of Shares | 102,495,678 | 22,531 |
| % of Voted Shares | 99.9780 | 0.0220 |
| Result | Accepted | |
3. 3 |
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| Description |
Re-election of Mr. Sia Teong Leng as a Director in accordance with Clause 88 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 4 |
| No. of Shares | 102,495,708 | 22,501 |
| % of Voted Shares | 99.9781 | 0.0219 |
| Result | Accepted | |
4. 4 |
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| Description |
Re-election of YBhg. Datuk Roselan Johar bin Johar Mohamed as a Director in accordance with Clause 88 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 4 |
| No. of Shares | 102,495,708 | 22,501 |
| % of Voted Shares | 99.9781 | 0.0219 |
| Result | Accepted | |
5. 5 |
||
| Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 2 |
| No. of Shares | 102,516,708 | 1,501 |
| % of Voted Shares | 99.9985 | 0.0015 |
| Result | Accepted | |
6. 6 |
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| Description |
Authority to Directors to allot and issue shares not exceeding 10% of the total number of issued shares of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 3 |
| No. of Shares | 102,495,808 | 22,401 |
| % of Voted Shares | 99.9781 | 0.0219 |
| Result | Accepted | |
7. 7 |
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| Description |
Proposed Renewal of Authority for Share Buy-Back. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 3 |
| No. of Shares | 102,495,808 | 22,401 |
| % of Voted Shares | 99.9781 | 0.0219 |
| Result | Accepted | |
8. 8 |
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| Description |
Retention of YBhg. Dato' Lim Cheang Nyok as an Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 5 |
| No. of Shares | 102,495,678 | 22,531 |
| % of Voted Shares | 99.9780 | 0.0220 |
| Result | Accepted | |
Announcement Info
| Company Name | SBC CORPORATION BERHAD |
| Stock Name | SBCCORP |
| Date Announced | 25 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-25092025-00006 |
| Corporate Action ID | MY250925MEET0005 |