[CUSCAPI] General on 18-Dec-2020

Stock
[CUSCAPI]: CUSCAPI BHD
Announcement Date
28-Oct-2020
Type
General
Date & Time
18-Dec-2020 14:30
Depositor Date
11-Dec-2020
Venue
Broadcast Venue Level 43A, MYEG Tower, Empire City, No.8, Jalan Damansara, PJU 8, 47820 Petaling Jaya, Selangor Darul Ehsan
Description
Cuscapi Berhad - Notice of Forty-First Annual General Meeting ("41st AGM")
Cuscapi - Notice_Appendix A_Admin Guide.pdf
Outcome

The Board of Directors of Cuscapi Berhad ("Company") is pleased to announce that all resolutions as set out in the Notice of the Forty-First AnnualGeneral Meeting ("41stAGM") of the Company were passed by the shareholders of the Company at the 41st AGM held on 18 December 2020.

All the resolutions were voted by way of poll and the results of the poll were validated by Messrs KW Ng & Co., an independent scrutineerappointed by the Company.

This announcement is dated 18 December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato Sheah Kok Fah who retires pursuant to Clause 105 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 173,904,576 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato Sri Khazali Bin Haji Ahmad who retires pursuant to Clause 141 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 173,904,576 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors fees amounting to RM280,000 to the Directors of the Company for the period from the 1 January 2019 to 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 238,629,826 500
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of meeting allowances to the Directors up to an amount of RM90,000 from the 41st AGM until the conclusion of the 42nd AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 238,629,826 500
% of Voted Shares 99.9998 0.0002
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Mazars PLT as Auditors of the Company and to hold office until the conclusion of the next AGM at such remuneration to be determined by the Directors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 173,904,576 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 238,830,376 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Special Resolution 1

Description 
To approve the proposed amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 238,830,376 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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