The Directors of Cepatwawasan Group Berhad wish to announce the poll results of the resolutions as set out in the Notice of the Eighteenth Annual General Meeting dated 9 April2018 held this morning as follows:
Vote For |
Vote Against |
Total Votes |
Result |
|||
No. of Units |
% |
No. of Units |
% |
|||
Resolution 1 on approval ofpayment of Directors' fees and benefits |
118,882,086 |
99.987 |
15,000 |
0.013 |
118,897,086 |
Carried |
Resolution 2 on re-electionof Tan Sri Dr Mah King Thian @ Mah King Thiamas Director of the Company |
118,912,086 |
100.000 |
0 |
0.000 |
118,912,086 |
Carried |
Resolution 3 on re-electionof Mr. Chua Kim Yin as Director of the Company |
118,912,086 |
100.000 |
0 |
0.000 |
118,912,086 |
Carried |
Resolution 4 on appointment of auditors and authorise the Directors to fix remuneration. |
118,912,086 |
100.000 |
0 |
0.000 |
118,912,086 |
Carried |
Resolution 5 on authority to allot shares |
118,912,086 |
100.000 |
0 |
0.000 |
118,912,086 |
Carried |
Resolution 6 on Proposed Renewal of Share Buy-Back Authority |
118,912,086 |
100.000 |
0 |
0.000 |
118,912,086 |
Carried |
Resolution 7 on approval for Mr. Chua Kim Yin to continue in office as Senior Independent Director |
88,831,200 |
100.000 |
0 |
0.000 |
88,831,200 |
tier 1: Carried |
30,080,700 |
99.999 |
186 |
0.001 |
30,080,886 |
tier 2: Carried resolution: Carried |
|
Resolution 8 on approval for Mr. Chan Kam Leong to continue in office as Independent Director |
118,912,086 |
100.000 |
0 |
0.000 |
118,912,086 |
Carried |
Resolution 9 on approval for Mr. Choong Pak Wan to continue in office as Independent Director |
118,897,086 |
100.000 |
0 |
0.000 |
118,897,086 |
Carried |
Scrutineer Solutions Sdn. Bhd. is the scrutineer for the counting of votes of this meeting.