The Board of Directors of Compugates Holdings Berhad ("CHB") wishes to announce that all the ordinary resolutions as set out in the Revised Notice of Sixteenth Annual General Meeting ("16th AGM”) dated 18 May 2021 were duly passed by the shareholders by way of pollat the Adjourned 16th AGM of CHB held on 30 June 2021.
The results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by CHB. The detailedresults of the poll are set out below.
This announcement is dated 30 June 2021.
Voting Results |
||
1. Ordinary Resolution 1 |
||
Description |
To approve the payment of Directors' fees of up to RM276,000 for the financial year ending 31 December 2021. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 19 |
No. of Shares | 916,342,952 | 1,262,507 |
% of Voted Shares | 99.8624 | 0.1376 |
Result | Accepted | |
2. Ordinary Resolution 2 |
||
Description |
To re-elect Tan Sri Datuk Asmat Bin Kamaludin as Director of the Company, who retires by rotation in accordance with Clause 134 of the Company's Constitution and who being eligible, has offered himself for re-election. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 44 | 17 |
No. of Shares | 916,344,952 | 1,260,507 |
% of Voted Shares | 99.8626 | 0.1374 |
Result | Accepted | |
3. Ordinary Resolution 3 |
||
Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 48 | 13 |
No. of Shares | 916,945,352 | 660,107 |
% of Voted Shares | 99.9281 | 0.0719 |
Result | Accepted | |
4. Ordinary Resolution 4 |
||
Description |
Retention of Tan Sri Datuk Asmat Bin Kamaludin as an Independent Non-Executive Director of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 45 | 16 |
No. of Shares | 916,643,952 | 961,507 |
% of Voted Shares | 99.8952 | 0.1048 |
Result | Accepted | |
5. Ordinary Resolution 5 |
||
Description |
Retention of Encik Mohamed Fauzi Bin Omar as an Independent Non-Executive Director of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 15 |
No. of Shares | 916,644,952 | 960,507 |
% of Voted Shares | 99.8953 | 0.1047 |
Result | Accepted | |
6. Ordinary Resolution 6 |
||
Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 18 |
No. of Shares | 915,745,952 | 1,859,507 |
% of Voted Shares | 99.7974 | 0.2026 |
Result | Accepted | |