The Board of Directors of Cymao Holdings Berhad (" the Company") is pleased to announce that all the resolutions as set out in the Notice of the 22nd Annual General Meeting ("22nd AGM") of the Company were duly passed by the shareholders of the Company at the 22ndAGM held on 26 September 2020.
All the resolutions were voted on poll and the results of the poll were validated byMr Chin Huan Ran of Advisory Management, the independent scruitneer appointed by the Company.
This announcement is dated 28 September 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors fees of RM273,600.00 for the period from 1 January 2020 up to the 23rd AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 0 |
No. of Shares | 3,562,240 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect the Mr Hiew Seng who retires pursuant to Clause 123 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 10 | 1 |
No. of Shares | 17,897,490 | 62,500 |
% of Voted Shares | 99.6520 | 0.3480 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect the Mr Lin, Kai-Hsuan who retires pursuant to Clause 123 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 11 | 0 |
No. of Shares | 17,959,990 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-appoint Messrs PKF as Auditors of the Company and to hold office until the conclusion of the next AGM at such remuneration to be determined by the Directors of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 11 | 0 |
No. of Shares | 17,959,990 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the renewal authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 11 | 0 |
No. of Shares | 17,959,990 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Proposed Retention of Mr Hiew Seng as Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 14,335,250 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Special Resolution 1 |
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Description |
Proposed Amendments To The Constitution Of The Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 11 | 0 |
No. of Shares | 17,659,990 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 6- Tier 2 |
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Description |
Proposed Retention of Mr Hiew Seng as Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 1 |
No. of Shares | 3,562,240 | 62,500 |
% of Voted Shares | 98.2757 | 1.7243 |
Result | Accepted | |