[CCM] General on 15-Jun-2020

Stock
[CCM]: CHEMICAL COMPANY OF MALAYSIA
Announcement Date
14-May-2020
Type
General
Date & Time
15-Jun-2020 10:00
Depositor Date
10-Jun-2020
Venue
Boardroom of Chemical Company of Malaysia Berhad 13th Floor, Menara PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur, Wilayah Persekutuan KL
Description
Notice of Fifty-Eighth (58th) Annual General Meeting of Chemical Company of Malaysia Berhad
CCMB Notice of 58th AGM and Admin Guide.pdf
Outcome

The Board of Directors of Chemical Company of Malaysia Berhad ("CCMB") wishes to announce that all the resolutions as set out in the Notice of Fifty-Eighth (58th) Annual General Meeting ("AGM") dated 15 May 2020 were duly passed at the AGM held on 15 June 2020.

The voting in respect of the resolutions were carried out by way of poll and the results were validated by Boardroom Corporate Services Sdn Bhd, the independent scrutineer appointed by CCMB.

This announcement is dated 15 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Wan Mohd Fadzmi bin Che Wan Othman Fadzilah retiring under Article 105 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 109 15
No. of Shares 102,507,825 3,802
% of Voted Shares 99.9963 0.0037
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Anuar bin Ahmad retiring under Article 110 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 15
No. of Shares 102,507,826 3,802
% of Voted Shares 99.9963 0.0037
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Raja Azura binti Raja Mahayuddin retiring under Article 110 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 15
No. of Shares 102,507,794 3,802
% of Voted Shares 99.9963 0.0037
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Hasman Yusri bin Yusoff retiring under Article 110 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 15
No. of Shares 102,507,826 3,802
% of Voted Shares 99.9963 0.0037
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dr. Leong Yuen Yoong retiring under Article 110 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 113 12
No. of Shares 102,509,936 1,692
% of Voted Shares 99.9983 0.0017
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Zainal Abidin bin Jamal retiring under Article 110 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 111 14
No. of Shares 102,507,836 3,792
% of Voted Shares 99.9963 0.0037
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 113 12
No. of Shares 102,509,852 1,776
% of Voted Shares 99.9983 0.0017
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the proposed total Directors Fees amounting to RM1,000,000 for the period commencing from the conclusion of the forthcoming 58th AGM of the Company on 15 June 2020 until the conclusion of the next AGM of the Company in 2021 and to authorise the Directors to apportion the fees and make payment in the manner as the Directors may determine.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 22
No. of Shares 100,721,428 1,790,236
% of Voted Shares 98.2536 1.7464
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the proposed payment of total Directors Benefit (excluding Directors Fees) up to an amount of RM500,000 for the period from the conclusion of the 58th AGM of the Company scheduled on 15 June 2020 until the conclusion of the next AGM of the Company in 2021 (Relevant Period).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 19
No. of Shares 102,506,397 5,293
% of Voted Shares 99.9948 0.0052
Result Accepted

10. Special Resolution 1

Description 
Proposed Amendments to the Existing Constitution of the Company ("Proposed Amendments")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 111 13
No. of Shares 102,509,892 1,730
% of Voted Shares 99.9983 0.0017
Result Accepted

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