[CAREPLS] General on 08-Jul-2020

Stock
[CAREPLS]: CAREPLUS GROUP BERHAD
Announcement Date
18-Jun-2020
Type
General
Date & Time
08-Jul-2020 11:00
Depositor Date
01-Jul-2020
Venue
Careplus Group Berhad Lot 120 & 121, Jalan Senawang 3, Senawang Industrial Estate, 70450 Seremban, Negeri Sembilan Darul Khusus
Description
CAREPLUS GROUP BERHAD - Notice of Tenth Annual General Meeting which will be held on fully virtual basis and entirely via remote participation and voting. Amendment was made on the Administrative Notes.
Careplus Group Berhad - Notice and Admin. Notes of 10th AGM.pdf
Outcome
The Board of Directors of Careplus Group Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Tenth Annual General Meeting ("10th AGM") of the Company dated 5 June 2020 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 10th AGM of the Company.

The result of the poll were validated by Cygnus IT Solutions PLT, the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 10th AGM of the Company under Agenda 1.

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

This announcement is dated 8 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and/or benefits of up to RM408,000.00 for the period from 1 January 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 7
No. of Shares 224,147,025 27,200
% of Voted Shares 99.9879 0.0121
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Foong Kuan Ming as a Director who retires by rotation pursuant to Clause 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 3
No. of Shares 239,771,075 34,800
% of Voted Shares 99.9855 0.0145
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Lim Kwee Shyan as a Director who retires by rotation pursuant to Clause 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 239,801,075 4,800
% of Voted Shares 99.9980 0.0020
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Deloitte PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 239,801,075 4,800
% of Voted Shares 99.9980 0.0020
Result Accepted

5. Ordinary Resolution 5

Description 
To retain Mr. Foong Kuan Ming as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 3
No. of Shares 239,771,075 34,800
% of Voted Shares 99.9855 0.0145
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 239,800,875 5,000
% of Voted Shares 99.9979 0.0021
Result Accepted

7. Special Resolution

Description 
To approve the proposed amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 239,800,875 5,000
% of Voted Shares 99.9979 0.0021
Result Accepted

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