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GENERAL MEETINGS: Outcome of Meeting

SC ESTATE BUILDER BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 18 Oct 2021
Time 04:00 PM

Venue(s)
To be deemed held where the Chairman of the Meeting is in

Kuala Lumpur, Wilayah Persekutuan and on a fully virtual basis hosted

on Securities Services e-Portal at https://sshsb.net.my/

provided by SS E Solutions Sdn. Bhd.

Malaysia

Outcome of Meeting
SC Estate Builder Berhad ("SCBUILD/0109" or "the Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of SCBUILD/0109 held today, all the resolutions as set out in the Notice of EGM dated 4 October 2021 were duly rejected by a majority of shareholders. The voting in respect of the resolutions was carried out by way of electronic polling and the results were validated by Shareworks Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the said results of the poll are set out below.

This announcement is dated 18 October 2021.

Voting Results


1. Ordinary Resolution 1

Description
Removal of Ms. Loh Shy Tyug as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 119
No. of Shares 413,346,879 421,520,700
% of Voted Shares 49.5105 50.4895
Result Rejected

2. Ordinary Resolution 2

Description
Removal of Mr. Loh Boon Zheng as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 119
No. of Shares 413,346,879 421,520,700
% of Voted Shares 49.5105 50.4895
Result Rejected

3. Ordinary Resolution 3

Description
Removal of Ms. Loh Shy Ming as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 119
No. of Shares 413,346,879 421,520,700
% of Voted Shares 49.5105 50.4895
Result Rejected

4. Ordinary Resolution 4

Description
Removal of Mr. Loh Boon Ginn as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 119
No. of Shares 413,346,879 421,520,700
% of Voted Shares 49.5105 50.4895
Result Rejected

5. Ordinary Resolution 5

Description
Appointment of Mr. Terence Cheah Eu Lee as Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 121
No. of Shares 413,326,879 421,540,700
% of Voted Shares 49.5081 50.4919
Result Rejected

6. Ordinary Resolution 6

Description
Appointment of Mr. Liau Chee Kiong as Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 121
No. of Shares 413,326,879 421,540,700
% of Voted Shares 49.5081 50.4919
Result Rejected

7. Ordinary Resolution 7

Description
Appointment of Mr. Alwin Wong Khai Xiang as Independent Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 121
No. of Shares 413,326,879 421,540,700
% of Voted Shares 49.5081 50.4919
Result Rejected

8. Ordinary Resolution 8

Description
Appointment of Encik Saiful Nizam Bin Mohd Yusoff as Independent Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 122
No. of Shares 413,326,779 421,540,800
% of Voted Shares 49.5081 50.4919
Result Rejected






Announcement Info

Company Name SC ESTATE BUILDER BERHAD
Stock Name SCBUILD
Date Announced 18 Oct 2021
Category General Meeting
Reference Number GMA-13102021-00001
Corporate Action ID MY211013MEET0001


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