SLIC

0.600

(%)

GENERAL MEETINGS: Outcome of Meeting

SL INNOVATION CAPITAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 19 May 2025
Time 11:00 AM

Venue(s) 
Broadcast Venue

Meeting Room, 23-1, Block D1

Jalan PJU 1/41, Dataran Prima

47301 Petaling Jaya, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of SL Innovation Capital Berhad is pleased to announce that all the resolutions as set out in the Notice of the 13th Annual General Meeting ("13th AGM") dated 25 April 2025 were duly passed by way of show of hands at the 13th AGM held today, 19 May 2025.

 

This announcement is dated 19 May 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a final single-tier dividend of RM0.04 per ordinary share for the financial year ended 31 December 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 96,260,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and other benefits payable up to RM300,000 to be divided amongst the Directors in such manner as the Directors may determine for the period from 13th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 96,260,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Soon Seng Teck as Director pursuant to Clause 165 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 96,260,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Sim Boon Ker as Director pursuant to Clause 165 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 96,260,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. TGS TW 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 3 0
No. of Shares 96,260,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority to allot shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 96,260,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name SL INNOVATION CAPITAL BERHAD
Stock Name SLIC
Date Announced 19 May 2025
Category General Meeting
Reference Number GMA-19052025-00002
Corporate Action ID MY250519MEET0002


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