[CRG] General on 21-Dec-2021

Stock
[CRG]: CARLO RINO GROUP BERHAD
Announcement Date
25-Nov-2021
Type
General
Date & Time
21-Dec-2021 09:30
Depositor Date
09-Dec-2021
Venue
A fully virtual meeting via the online platform at www.agm.virtualeagm.com.my (Domain Registration No. with MyNIC Berhad: DIA444202) provided by AI Smartual Learning Sdn. Bhd. in
Description
Notice of Eleventh Annual General Meeting
CRG - Notice of 11th AGM.pdf
Outcome

CRG Incorporated Berhad ("Company") wishes to inform that at the 11th Annual General Meeting ("11th AGM") of the Company held on Tuesday, 21 December 2021:

1. the Audited Financial Statements for the financial year ended 30 June 2021 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 11th AGM; and

2. all the resolutions set forth in the Notice of 11th AGM were duly passed by way of poll.

The poll resultsat the 11th 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 21 December 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Ong Boon Huat 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 48 2
No. of Shares 677,750,244 655,900
% of Voted Shares 99.9033 0.0967
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 2022 and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 0
No. of Shares 678,567,544 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 2022 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 49 1
No. of Shares 678,406,044 100
% 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 22 December 2021 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 1
No. of Shares 678,406,044 100
% 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 46 3
No. of Shares 677,747,744 817,300
% of Voted Shares 99.8795 0.1204
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 26 3
No. of Shares 3,015,900 817,300
% of Voted Shares 78.6784 21.3216
Result Accepted

Remark
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