STONE

0.030

(%)

GENERAL MEETINGS: Outcome of Meeting

STONE MASTER CORPORATION BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Mar 2019
Time 10:30 AM
Venue 
Cherry Klubb Conference Room, No. 28, 5.5 Miles, Jalan Tuaran, 88300 Kota Kinabalu, Sabah.
Outcome of Meeting

The Board of Directors of Stone Master Corporation Berhad (“the Company” or “SMCB”) wishes to announce that except for Resolutions 2 and 3, all the resolutions as set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") dated 31 January 2019 have been passed by the shareholders of the Company at the 18th AGM held today.

Resolutions 2 and 3 in respect of the re-election of the retiring Directors, namely Dato’ Lee Fong Yin @ Lee Vun Ya and Dato’ Sri Dr. Chew Han Ching as Directors of the Company, were not put forward for voting at the 18th AGM as both the retiring Directors have at the 18th AGM, informed that they shall not be seeking for re-election as Directors of the Company.

The voting in respect of the resolutions were carried out by way of poll and the results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 29 March 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1

To approve the payment of Directors’ Fees and Benefits amounting to RM134,368.00 for the financial year ended 30 September 2018.
 31,928,900 100.000000 0 0.000000 Carried 
Ordinary Resolution 4

To re-elect Mr. Low Eng Tack, the Director who retires pursuant to Article 79 of the Company’s Articles of Association.
 31,929,900 100.000000 0 0.000000 Carried 
Ordinary Resolution 5

To re-appoint Messrs. PKF as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
 31,929,900 100.000000 0 0.000000 Carried 
Ordinary Resolution 6

To approve the authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
 31,929,900 100.000000 0 0.000000 Carried



Announcement Info

Company Name STONE MASTER CORPORATION BERHAD
Stock Name STONE
Date Announced 29 Mar 2019
Category General Meeting
Reference Number GMA-29032019-00001


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