[CIHLDG] General on 27-Oct-2021

Stock
[CIHLDG]: C.I. HOLDINGS BHD
Announcement Date
27-Sep-2021
Type
General
Date & Time
27-Oct-2021 09:30
Depositor Date
21-Oct-2021
Venue
Broadcast venue: Boardroom, Suite A-11-1 Level 11, Hampshire Place Office 157 Hampshire, No. 1, Jalan Mayang Sari 50450 Kuala Lumpur
Description
C.I. Holdings Berhad - Notice of Forty-Third Annual General Meeting
CIHB - Notice of 43rd AGM.pdf
Outcome
On behalf of the Board of Directors of C.I. Holdings Berhad ("CIHB"), we are pleased to announce that at the Forty-Third Annual General Meeting ("43rd AGM") of CIHB held on 27 October 2021, the shareholders of CIHB had approved allthe resolutions referred to in the Notice of the 43rd AGM dated 28 September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To declare final single-tier dividend of 12.0 sen per ordinary share for the financial year end 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 163 5
No. of Shares 125,745,572 208
% of Voted Shares 99.9998 0.0002
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees of RM225,000 for the financial year end 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 128 35
No. of Shares 125,701,514 43,055
% of Voted Shares 99.9658 0.0342
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the Directors benefits up to an amount of RM176,000 for the period from 28 October 2021 until the next Annual General Meeting of the Company to be held in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 124 39
No. of Shares 125,685,574 58,995
% of Voted Shares 99.9531 0.0469
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Megat Joha bin Megat Abdul Rahman, who retires by rotation in accordance with Clause 96 of the Company's Constitution as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 152 13
No. of Shares 125,716,064 29,505
% of Voted Shares 99.9765 0.0235
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato Sukumaran s/o Ramasamy, who retires by rotation in accordance with Clause 96 of the Company's Constitution as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 153 12
No. of Shares 125,716,164 29,405
% of Voted Shares 99.9766 0.0234
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Ms. Lee Cheang Mei, who retires by rotation in accordance with Clause 96 of the Company's Constitution as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 154 11
No. of Shares 125,716,174 29,395
% of Voted Shares 99.9766 0.0234
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs BDO PLT as auditors of the Company and to authorise the Directors to fix their remuneration for the ensuing year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 159 7
No. of Shares 125,745,565 15
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Authority for Directors to issue and allot shares pursuant to Section 75 and 76 of the
Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 145 20
No. of Shares 125,695,916 49,653
% of Voted Shares 99.9605 0.0395
Result Accepted

9. Ordinary Resolution 9 (First Tier)

Description 
To retain Encik Nor Hishammuddin Bin Dato' Mohd Nordin as an Independent Non-
Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 53,400,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 9 (Second Tier)

Description 
To retain Encik Nor Hishammuddin Bin Dato' Mohd Nordin as an Independent Non-
Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 149 15
No. of Shares 72,299,974 45,595
% of Voted Shares 99.9370 0.0630
Result Accepted

11. Ordinary Resolution 10

Description 
To retain Ms. Teh Bee Tein as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 152 12
No. of Shares 125,705,171 40,395
% of Voted Shares 99.9679 0.0321
Result Accepted

12. Ordinary Resolution 11

Description 
To retain Mr. Kasinathan a/l Tulasi as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 152 12
No. of Shares 125,702,074 40,395
% of Voted Shares 99.9679 0.0321
Result Accepted

13. Special Resolution

Description 
Proposed Amendments to the Clauses in the Companys Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 150 15
No. of Shares 125,709,047 36,522
% of Voted Shares 99.9710 0.0290
Result Accepted

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