[CCB] General on 26-Jun-2020

Stock
[CCB]: CYCLE & CARRIAGE BINTANG BHD
Announcement Date
27-May-2020
Type
General
Date & Time
26-Jun-2020 11:00
Depositor Date
17-Jun-2020
Venue
Broadcast Venue: Auditorium, 3A floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor
Description
Cycle & Carriage Bintang Berhad - 52nd Annual General Meeting (The AGM will be conducted fully virtually through live streaming and online voting via Remote Participation and Voting facilities. Further details are set out in the Administrative Guide.)
CCB - Consolidated AGM Notice Proxy Form and Admin Guide.pdf
Outcome

The Board of Directors of Cycle & Carriage Bintang Berhad (“the Company”)wishes to announce that all the resolutions set out in the Notice of the 52nd Annual General Meeting ("AGM") dated 28 May 2020 were duly passed by the shareholders of the Company by way of pollat the 52nd AGM held on Friday, 26 June 2020.

The results of the poll of the 52nd AGM of the Companywere validated byGovernAce Advisory & SolutionsSdnBhd, the scrutineer appointed by the Company.

The results of the poll of the 52nd AGM of the Company areset out below.

This announcement is dated 26 June 2020.

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 2020. (2019: RM384,000).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 18
No. of Shares 62,843,183 52,192
% of Voted Shares 99.9270 0.0830
Result Accepted

2. Ordinary Resolution

Description 
To re-elect Chan Tze Choong Eric, who is retiring pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 16
No. of Shares 62,849,684 64,791
% of Voted Shares 99.8970 0.1030
Result Accepted

3. 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 14 15
No. of Shares 62,878,641 61,235
% of Voted Shares 99.9027 0.0973
Result Accepted

4. Ordinary Resolution

Description 
Authority to issue new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 17
No. of Shares 62,847,299 97,176
% of Voted Shares 99.8456 0.1544
Result Accepted

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