Syn Mun Kong Insurance Public : Resolutions of the year 2022 Annual General Meeting of Shareholders
March 30, 2022 at 10:24 am EDT
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Date/Time
30 Mar 2022 20:20:22
Headline
Resolutions of the year 2022 Annual General Meeting of Shareholders
Symbol
SMK
Source
SMK
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Shareholders meeting's resolution
Subject : Shareholders meeting's resolution
Shareholder's meeting date : 30-Mar-2022
Meeting's resolution : Change from board's resolution
Agenda that is not in line with Board's : Agenda Item 8. To consider other
agenda items
Agenda Item 8.1 To consider approval of the commencement of legal action against
relevant persons to protect the interests of the Company and its shareholders
in light of the damage suffered due to Registrar Order No. 38/2564
At the 2022 Annual General Meeting of Shareholders, shareholders with
accumulated shareholdings equaling over one-third of the Company's issued shares
(not less than 33.33% of issued shares or 66,666,667 out of 200,000,000 issued
shares) proposed an additional matter for consideration at the shareholders'
meeting as Agenda Item 8.1, in accordance with the exercise of shareholders'
rights under the second paragraph of Section 105 of the Public Limited Companies
Act B.E. 2535 (1992). The proposal calls for the Company to commence legal
action against relevant persons to protect the interests of the Company and its
shareholders in light of the damage suffered due to Registrar Order No. 38/2564,
which repealed the condition to terminate "Find, Pay, End" insurance policies,
causing the Company to be liable for a large amount of compensation. It also
calls for approval to appoint a law firm to act as attorney-in-fact and/or
attorney-at-law for the Company in order to pursue the aforementioned action.
The resolution was passed with the following votes.
Approved* 172,065,229 votes, equivalent to 100.00 %
Disapproved 0 vote, equivalent to 0.00 %
Abstained 67,900 votes, equivalent to -
Voided ballots 0 vote, equivalent to -
of the total number of shareholders who attended the Meeting and cast their
votes
Note: The Company did not count, as a part of the approval vote for the tally of
this agenda item, the votes of the shareholders who did not attend the
shareholders' meeting in person but attended it by proxy and ticked "To consider
other agenda items" on the proxy form as "Approved", in so far as those
shareholders were not aware of the proposed agenda item in advance.
resolution
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Syn Mun Kong Insurance pcl published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 14:22:10 UTC.
Syn Mun Kong Insurance Public Company Limited is a Thailand-based company engaged in the provision of non-life insurance services. The Companyâs business segments include Fire, Marine and transportation, Motor, and Miscellaneous insurance. Its fire insurance covers the damage of both insured movable and immovable properties. Its motor insurance covers traffic collisions, rollover and injury or loss of life. The Companyâs miscellaneous insurance service offering covers the risks of loss and damage of goods in transit.
SYN MUN KONG INSURANCE 