[CHINWEL] General on 28-Jan-2022

Stock
[CHINWEL]: CHIN WELL HOLDINGS BHD
Announcement Date
29-Dec-2021
Type
General
Date & Time
28-Jan-2022 10:30
Depositor Date
20-Jan-2022
Venue
Online meeting platform at https://bit.ly/3Hnx6DL provided by Bina Management (M) Sdn Bhd (Domain registration number 57236023)
Description
25th Annual General Meeting
Chin Well - Letter to shareholders.pdf
Outcome

The Board of Directors of Chin WellHoldingsBerhad ("the Company") is pleased to announce that all the resolutions put to the 25th Annual General Meeting of the Company held on28 January 2022 werecarried. All the resolutions were voted upon by poll and the results of the poll were validated by Niche Unity ConsultantsSdn. Bhd.,the independent scrutineers appointed by the Company.

For Ordinary Resolution 8relating to Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature, the tabulation of shares was reportederroneously due to casting error. The tabulation has been corrected asshown under "Voting Results" below.

This announcement is dated 08 February2022.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Madam Tsai Chang Hsiu-Hsiang, a Director who retires by rotation in accordance with Article 111 of the Company's Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 1
No. of Shares 209,539,852 5,000
% of Voted Shares 99.9976 0.0024
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Lim Chien Ch'eng, a Director who retires by rotation in accordance with Article 111 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 1
No. of Shares 209,539,852 5,000
% of Voted Shares 99.9976 0.0024
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees amounting to RM270,000.00 for the financial year ended 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 2
No. of Shares 209,529,850 5,002
% of Voted Shares 99.9976 0.0024
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' Benefits payable up to an amount not exceeding RM70,000.00 for the financial year ending 30 June 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 2
No. of Shares 209,529,850 5,002
% of Voted Shares 99.9976 0.0024
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Grant Thornton Malaysia PLT as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 2
No. of Shares 209,529,852 15,000
% of Voted Shares 99.9928 0.0072
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of General Mandate for Directors to Allot and Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 6
No. of Shares 201,192,650 8,352,202
% of Voted Shares 96.0141 3.9859
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Share Buy-Back Authority of up to 10% of the total number of Issued Shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 3
No. of Shares 209,478,850 66,002
% of Voted Shares 99.9685 0.0315
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 2
No. of Shares 45,449,304 5,002
% of Voted Shares 99.9890 0.0110
Result Accepted

9. Special Resolution 1

Description 
Proposed Amendments of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 2
No. of Shares 209,104,450 5,002
% of Voted Shares 99.9976 0.0024
Result Accepted

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