[CRG] General on 16-Dec-2020

Stock
[CRG]: CARLO RINO GROUP BERHAD
Announcement Date
09-Dec-2020
Type
General
Date & Time
16-Dec-2020 09:00
Depositor Date
07-Dec-2020
Venue
Broadcast Venue: The Boardroom of CRG L2-05 2nd Floor Ikon Connaught Lot 160 Jalan Cerdas Taman Connaught 56000 Kuala Lumpur Wilayah Persekutuan
Description
Notification to shareholders on the change of mode and venue of meeting for the Tenth Annual General Meeting of CRG Incorporated Berhad ("CRG") Meeting Platform: https://Dvote.my
CRG - Notification to shareholders on virtual meeting arrangement - 091220.docx.pdf
Outcome

CRG Incorporated Berhad ("Company") wishes to inform that at the 10th Annual General Meeting ("10th AGM") of the Company held on Wednesday, 16 December 2020:

1. the Audited Financial Statements for the financial year ended 30 June 2020together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 10th AGM; and

2. all the resolutions set forth in the Notice of 10th AGM were duly passed by way of poll.

The poll resultsat the 10th AGM were verified by M/s NeedsBridge Advisory Sdn. Bhd., the Independent Scrutineers appointed by the Company. Please refer to the attachment for the details of the poll results.

This announcement is dated 16 December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Datuk Ng Peng Hong @ Ng Peng Hay who retires pursuant to Clause 86 of the Constitution of the Company and being eligible, has offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 2
No. of Shares 662,150,944 2,578,800
% of Voted Shares 99.6121 0.3879
Result Accepted

2. Ordinary Resolution 2

Description 
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 30 June 2021 and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 0
No. of Shares 664,891,144 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the Directors' fees of CRG Incorporated Berhad and its subsidiaries not exceeding RM100,000 for the financial year ending 30 June 2021 to be divided amongst the Directors in such manner as they may determine, with payment of the fees to be made semi-annually in arrears at the end of each half-year
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 0
No. of Shares 664,729,744 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the Directors' benefits of CRG Incorporated Berhad up to an amount of RM30,000 for the period from 17 December 2020 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 0
No. of Shares 664,729,744 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Approval for Allotment of shares or Grant of rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 1
No. of Shares 664,729,744 161,400
% of Voted Shares 99.9757 0.0243
Result Accepted

6. Ordinary Resolution 6

Description 
Approval for allotment of shares or grant of rights to Dato' Sri Chiang Fong Yee (the Managing Director and major shareholder of CRG Incorporated Berhad)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 1
No. of Shares 6,697,100 161,400
% of Voted Shares 97.6467 2.3533
Result Accepted

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