[NADIBHD] General on 15-Sep-2020

Stock
[NADIBHD]: GAGASAN NADI CERGAS BERHAD
Announcement Date
29-Jun-2020
Type
General
Date & Time
15-Sep-2020 10:00
Depositor Date
08-Sep-2020
Venue
Ballroom III, Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan
Description
Third Annual General Meeting
GNCB - 3rd AGM.pdf
Outcome

The Board of Directors of Gagasan Nadi Cergas Berhad ("the Company") wishes to announce thatresolutions as set out in the Notice of Annual General Meeting of the Company dated 29 June 2020and tabled at the said Annual General Meeting held on 15 September 2020were 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.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Sri Subahan Bin Kamal, 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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 570,138,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Chng Boon Huat, 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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 570,138,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees of up to RM500,000.00 for the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 568,738,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 568,738,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 570,138,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority 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 19 1
No. of Shares 570,133,700 5,000
% of Voted Shares 99.9991 0.0009
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 68,222,037 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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