[CCB] General on 25-Jun-2021

Stock
[CCB]: CYCLE & CARRIAGE BINTANG BHD
Announcement Date
15-Jun-2021
Type
General
Date & Time
25-Jun-2021 11:00
Depositor Date
18-Jun-2021
Venue
Online meeting platform at https://web.lumiagm.com/ provided by Boardroom Share Registrars Sdn Bhd
Description
Cycle & Carriage Bintang Berhad - 53rd Annual General Meeting (Change of meeting venue to online meeting platform)
Notice of Change of Broadcast Venue.pdf
Outcome

The Board of Directors of Cycle & Carriage Bintang Berhad (“the Company”)wishes to announce that all the resolutionsexcept Resolution 5 as set out in the Notice of the 53rd Annual General Meeting ("AGM") dated 22 April 2021were duly passed by the shareholders of the Company by way of pollat the 53rd AGM held on Friday, 25 June 2021.

The results of the poll of the 53rd AGM of the Companywere validated bySky Corporate Services Sdn Bhd, the scrutineer appointed by the Company.

The results of the poll of the 53rd AGM of the Company areset out below.

This announcement is dated 25 June 2021.

Voting Results

1. Ordinary Resolution

Description 
To approve the payment of Directors fees of up to RM384,000 for the financial year ending 31 December 2021. (2020: RM384,000).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 31
No. of Shares 88,754,848 24,334
% of Voted Shares 99.9726 0.0274
Result Accepted

2. Ordinary Resolution

Description 
To re-elect Rossana Annizah binti Ahmad Rashid, who is retiring pursuant to Clause 98 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 10
No. of Shares 88,776,179 5,003
% of Voted Shares 99.9944 0.0056
Result Accepted

3. Ordinary Resolution

Description 
To re-elect Lee Yoke Khai, who is retiring pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 116 9
No. of Shares 88,778,178 3,004
% of Voted Shares 99.9966 0.0034
Result Accepted

4. Ordinary Resolution

Description 
To re-appoint PricewaterhouseCoopers 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 115 11
No. of Shares 88,791,876 1,706
% of Voted Shares 99.9981 0.0019
Result Accepted

5. Ordinary Resolution

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 107 19
No. of Shares 83,018 88,710,564
% of Voted Shares 0.0935 99.9065
Result Rejected

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