[CAB] General Meeting on 25-Mar-2024

Stock
[CAB]: CAB CAKARAN CORPORATION BHD
Announcement Date
29-Jan-2024
Reference No.
GMA-09012024-00001
Corporate Action ID
MY240109MEET0001
Type
General Meeting
Date & Time
25-Mar-2024 10:30
Depositor Date
18-Mar-2024
Venue
The Conference Room, Third Floor, CAB Cakaran Corporation Berhad Plot 21 Lorong Jelawat 4 Seberang Jaya Industrial Park 13700 Perai Penang
Description
CAB CAKARAN CORPORATION BERHAD CONVENING OF TWENTY-SECOND ANNUAL GENERAL MEETING
Notice 22nd AGM (Bursa).pdf
Outcome

The Board of Directors of CAB Cakaran Corporation Berhad ("the Company") wishes to announce thatthe resolutions as prescribed in the Notice of Twenty-SecondAnnual General Meeting ("22ndAGM") of the Company dated 30January2024were duly passed by the shareholders of the Company by way of poll voting.

The result of the poll was validated by Asia SecuritiesSdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

Voting Results

1. Ordinary Resolution 1

Description 
To declare a Final Single Tier Dividend of 0.5 sen per share for the financial year ended 30 September 2023
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 458,285,080 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mr Chuah Ah Bee in accordance with Clause 165 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 1
No. of Shares 260,252,992 9
% of Voted Shares 99.9999 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr Chuah Hoon Phong in accordance with Clause 165 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 1
No. of Shares 443,941,010 9
% of Voted Shares 99.9999 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Re-appointment of Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 1
No. of Shares 458,285,071 9
% of Voted Shares 99.9999 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Approval for the payment of Directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 1
No. of Shares 13,186,683 9
% of Voted Shares 99.9999 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Approval for the payment of Directors' benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 1
No. of Shares 13,186,683 9
% of Voted Shares 99.9999 0.0000
Result Accepted

7. Special Resolution

Description 
Waiver of Pre-emptive Rights under Section 85 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 2
No. of Shares 458,255,046 30,034
% of Voted Shares 99.9934 0.0066
Result Accepted

8. Ordinary Resolution 7

Description 
Authority to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 2
No. of Shares 458,255,046 30,034
% of Voted Shares 99.9934 0.0065
Result Accepted

9. Ordinary Resolution 8

Description 
Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 458,285,080 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 9

Description 
Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 1
No. of Shares 110,764,608 9
% of Voted Shares 99.9999 0.0000
Result Accepted

Remark
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