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 Eleventh Annual General Meeting ("11th AGM") of the Company dated 16 April 2021 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 11th AGM of the Company. The result of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the independent scrutineer appointed by the Company. The Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 11th AGM of the Company under Agenda 1. Please refer to the attachment for the details of the outcome. This announcement is dated 28 May 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees and/or benefits of up to RM324,000.00 for the period from 29 May 2021 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 123 | 16 |
No. of Shares | 152,917,516 | 59,056 |
% of Voted Shares | 99.9614 | 0.0386 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Yew Nieng Choon as a Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 110 | 32 |
No. of Shares | 237,385,797 | 6,714,125 |
% of Voted Shares | 97.2494 | 2.7506 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr. Ooi Leng Chooi as a Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 131 | 11 |
No. of Shares | 242,115,497 | 1,984,425 |
% of Voted Shares | 99.1870 | 0.8130 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-appoint Deloitte PLT as Auditors of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 129 | 13 |
No. of Shares | 242,111,666 | 1,988,256 |
% of Voted Shares | 99.1855 | 0.8145 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To retain Mr. Foong Kuan Ming as an Independent Non-Executive Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 130 | 12 |
No. of Shares | 243,760,497 | 339,425 |
% of Voted Shares | 99.8609 | 0.1391 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 126 | 16 |
No. of Shares | 243,926,297 | 173,625 |
% of Voted Shares | 99.9289 | 0.0711 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the Proposed Share Buy-Back Authority. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 136 | 6 |
No. of Shares | 244,089,897 | 10,025 |
% of Voted Shares | 99.9959 | 0.0041 |
Result | Accepted | |
8. Special Resolution |
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Description |
To approve the Proposed Amendments to the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 131 | 9 |
No. of Shares | 242,149,272 | 1,949,325 |
% of Voted Shares | 99.2014 | 0.7986 |
Result | Accepted | |