[CANONE] General on 29-Jun-2021

Stock
[CANONE]: CAN-ONE BHD
Announcement Date
16-Jun-2021
Type
General
Date & Time
29-Jun-2021 10:00
Depositor Date
21-Jun-2021
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
Seventeenth Annual General Meeting ("17th AGM") Change of the venue of the 17th AGM of Can-One Berhad from Broadcast Venue to Online Meeting Platform
Can-One Berhad-Notification to Shareholders on the change of the venue (16 June 2021).pdf
Outcome

The Board of Directors of Can-One Berhad ("the Company") is pleased to announce that all the ordinary resolutions as set out in the Notice of the Seventeenth Annual General Meeting ("AGM") of the Company dated 28 April 2021were duly passed at the aforesaid AGM which was conducted fully virtual at the above online meeting platform on 29 June 2021.


The Audited Financial Statements of the Group and of the Company for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors thereon were received and duly tabled at the Seventeenth AGM under Agenda 1.

All the ordinary resolutions were voted by way of poll via Remote Participation and Voting ("RPV") facilities at https://tiih.online at the Seventeenth AGM in accordance with Paragraph 8.29A(1) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements.

The detailed poll results were verified by the Scrutineers,Quantegic Services Sdn Bhd as per the attachment.

Please refer to the table below for the poll results.

This announcement is dated 29 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To declare a first and final single-tier dividend of 4 sen per share for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 8
No. of Shares 139,346,479 6,714
% of Voted Shares 99.9952 0.0048
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Director, Yeoh Jin Hoe who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 12
No. of Shares 131,675,979 171,514
% of Voted Shares 99.8699 0.1301
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Director, Chee Khay Leong who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 13
No. of Shares 137,127,479 171,614
% of Voted Shares 99.8750 0.1250
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Director, Razmi Bin Alias who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 17
No. of Shares 138,952,173 401,020
% of Voted Shares 99.7122 0.2878
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors Fees amounting to RM1,047,000 to Directors of the Company and its subsidiaries (excluding Box-Pak (Malaysia) Bhd. and its subsidiaries)
for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 21
No. of Shares 129,236,068 407,325
% of Voted Shares 99.6858 0.3142
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of benefits of up to RM300,000 to the Non-Executive Directors of the Company and its subsidiaries (excluding Box-Pak (Malaysia) Bhd. and its subsidiaries) for the financial year ending 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 17
No. of Shares 129,246,673 396,720
% of Voted Shares 99.6940 0.3060
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint KPMG PLT, Chartered Accountants, 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 the remuneration of the Auditors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 13
No. of Shares 139,342,873 10,320
% of Voted Shares 99.9926 0.0074
Result Accepted

8. Ordinary Resolution 8

Description 
Continuation of office of Razmi Bin Alias as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 15
No. of Shares 139,167,873 185,320
% of Voted Shares 99.8670 0.1330
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed authority to Directors 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 98 18
No. of Shares 138,913,673 439,520
% of Voted Shares 99.6846 0.3154
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 12
No. of Shares 139,183,379 169,814
% of Voted Shares 99.8781 0.1219
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed renewal of mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 16
No. of Shares 20,392,773 391,820
% of Voted Shares 98.1149 1.8851
Result Accepted

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