The Board of Directors of Gagasan Nadi CergasBerhad ("the Company") wishes to announce that the resolutions as set out in the Notice of Fourth AnnualGeneral Meeting ("4th AGM")of the Company dated 31 May 2021 and tabled at the said 4th AGM held on 13 September 2021 were duly passed by poll. The results of the poll areset out in the attachment below.
The Board of Directors is also pleased to annouce that the poll results have been duly verified by the Independent Scrutineernamely, Asia Securities Sdn Bhd.
This announcement is dated 13 September2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Ir. Dr. Hj Muhamad Fuad Bin Abdullah, the Director who is retiring by rotation pursuant to Clause 125 of the Constitution of the Company and who being eligible offer himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 2 |
No. of Shares | 558,143,500 | 100 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Professor Emerita Siti Naaishah Bt. Hambali, the Director who is retiring by rotation pursuant to Clause 125 of the Constitution of the Company and who being eligible offer himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 2 |
No. of Shares | 558,143,500 | 100 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of Directors' fees to Ir. Dr. Hj Muhamad Fuad Bin Abdullah amounting to RM126,000.00 in respect of financial year ending 31 December 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 3 |
No. of Shares | 557,742,500 | 1,100 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the payment of Directors' fees to Professor Emerita Siti Naaishah Bt. Hambali amounting to RM114,000.00 in respect of financial year ending 31 December 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 3 |
No. of Shares | 557,642,500 | 1,100 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the payment of Directors' fees to Chng Boon Huat amounting to RM120,000.00 in respect of financial year ending 31 December 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 3 |
No. of Shares | 557,642,500 | 1,100 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the payment of additional Directors' fees amounting to RM140,000.00 in respect of financial year ending 31 December 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 24 | 3 |
No. of Shares | 558,142,500 | 1,100 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the payment of Directors' benefits of up to RM100,000.00 from the date of the forthcoming Annual General Meeting until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 20 | 4 |
No. of Shares | 556,742,400 | 1,200 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 2 |
No. of Shares | 558,143,500 | 100 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Proposed Renewal of Authority 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 | 25 | 2 |
No. of Shares | 558,143,500 | 100 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 24 | 2 |
No. of Shares | 56,226,837 | 100 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |