On behalf of the Board of Directors of C.I. Holdings Berhad ("CIHB"), we are pleased to announce that at the Forty-Second Annual General Meeting ("42ndAGM") of CIHB held on 28October 2020, the shareholders of CIHB had approved all the resolutions referred to in the Notice of the 42ndAGM dated 29 September2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To declare final single-tier dividend of 10.0 sen per ordinary share for the financial year end 30 June 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 120 | 5 |
No. of Shares | 118,419,234 | 141 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' fees of RM225,000 for the financial year end 30 June 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 105 | 19 |
No. of Shares | 117,844,643 | 573,732 |
% of Voted Shares | 99.5155 | 0.4845 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the Directors' benefits up to an amount of RM163,000 for the period from 1 November 2020 until the next Annual General Meeting of the Company to be held in 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 105 | 19 |
No. of Shares | 117,826,763 | 591,612 |
% of Voted Shares | 99.5004 | 0.4996 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Datin Mariam Prudence binti Yusof, who retires by rotation in accordance with Clause 96 of the Company's Constitution as Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 111 | 14 |
No. of Shares | 117,853,634 | 565,741 |
% of Voted Shares | 99.5223 | 0.4777 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Datuk Haji Ariffin bin Imat, who retires by rotation in accordance with Clause 96 of the Company's Constitution as Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 115 | 10 |
No. of Shares | 117,853,864 | 565,511 |
% of Voted Shares | 99.5225 | 0.4775 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Ms. Teh Bee Tein, who retires by rotation in accordance with Clause 96 of the Company's Constitution as Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 116 | 9 |
No. of Shares | 117,856,034 | 563,341 |
% of Voted Shares | 99.5243 | 0.4757 |
Result | Accepted | |
7. Ordinary Resoluton 7 |
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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. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 120 | 5 |
No. of Shares | 118,418,304 | 1,071 |
% of Voted Shares | 99.9991 | 0.0009 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Authority for Directors to issue and allot shares pursuant to Section 75 and 76 of the Companies Act, 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 110 | 15 |
No. of Shares | 117,817,444 | 601,931 |
% of Voted Shares | 99.4917 | 0.5083 |
Result | Accepted | |
9. Ordinary Resolution 9 (FIRST TIER) |
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Description |
To retain Encik Nor Hishammuddin Bin Dato' Mohd Nordin as an Independent Non-Executive Director. |
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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) |
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Description |
To retain Encik Nor Hishammuddin Bin Dato' Mohd Nordin as an Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 112 | 12 |
No. of Shares | 64,441,844 | 577,531 |
% of Voted Shares | 99.1118 | 0.8882 |
Result | Accepted | |
11. Ordinary Resolution 10 |
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Description |
To retain Ms. Teh Bee Tein as an Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 115 | 10 |
No. of Shares | 117,844,034 | 575,341 |
% of Voted Shares | 99.5141 | 0.4859 |
Result | Accepted | |
12. Ordinary Resolution 11 |
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Description |
To retain Mr. Kasinathan a/l Tulasi as an Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 115 | 10 |
No. of Shares | 117,843,864 | 575,511 |
% of Voted Shares | 99.5140 | 0.4860 |
Result | Accepted | |