[CANONE] General Meeting on 29-Jun-2022

Stock
[CANONE]: CAN-ONE BHD
Announcement Date
27-Apr-2022
Reference No.
GMA-26042022-00003
Corporate Action ID
MY220426MEET0003
Type
General Meeting
Date & Time
29-Jun-2022 10:00
Depositor Date
21-Jun-2022
Venue
Broadcast Venue,Conference Room,Lot 6, Jalan Perusahaan Satu,68100 Batu Caves, Selangor Darul Ehsan,MY
Description
Eighteenth Annual General Meeting ("18th AGM") of Can-One Berhad The 18th AGM of Can-One Berhad will be conducted fully virtual at the Broadcast Venue through live streaming using Remote Participation and Voting Facilities at https://web.vote2u.my
Can-One Berhad_Notice 18th AGM dated 28 April 2022.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 theEighteenth Annual General Meeting ("AGM") of the Company dated 28 April 2022were duly passed at the aforesaid AGM which was conducted fully virtual at the aboveBroadcast Venue on 29 June 2022.


The Audited Financial Statements of the Group and of the Company for the financial year ended 31 December 2021 and the Reports of the Directors and Auditors thereon were received and duly tabled at the Eighteenth AGM under Agenda 1.

All the ordinary resolutions were voted by way of poll via Remote Participation and Voting ("RPV") facilities at https://web.vote2u.my at the Eighteenth 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,Aegis Communication Sdn Bhd as per the attachment.

Please refer to the table below for the poll results.

This announcement is dated 29 June 2022.

Voting Results

1. Resolution 1

Description 
To declare a first and final single-tier dividend of 4 sen per share for the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 7
No. of Shares 139,091,095 3,010
% of Voted Shares 99.9978 0.0022
Result Accepted

2. Resolution 2

Description 
To re-elect Director, Dato' Seri Subahan Bin Kamal who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 18
No. of Shares 138,928,677 165,328
% of Voted Shares 99.8811 0.1189
Result Accepted

3. Resolution 3

Description 
To re-elect Director, Marc Francis Yeoh Min Chang who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 13
No. of Shares 139,089,780 4,225
% of Voted Shares 99.9970 0.0030
Result Accepted

4. Resolution 4

Description 
To re-elect Director, Datuk Dr. Syed Hussain Bin Syed Husman, J.P. who retires pursuant to Clause 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 16
No. of Shares 139,089,774 4,231
% of Voted Shares 99.9970 0.0030
Result Accepted

5. Resolution 5

Description 
To re-elect Director, Goh Teck Hong who retires pursuant to Clause 86 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 16
No. of Shares 139,088,276 5,729
% of Voted Shares 99.9959 0.0041
Result Accepted

6. Resolution 6

Description 
To approve the payment of Directors' Fees amounting to RM845,000 to Directors of the Company and its subsidiaries (excluding Box-Pak (Malaysia) Bhd. and its subsidiaries) for the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 21
No. of Shares 129,369,177 13,028
% of Voted Shares 99.9899 0.0101
Result Accepted

7. Resolution 7

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 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 24
No. of Shares 131,423,237 15,068
% of Voted Shares 99.9885 0.0115
Result Accepted

8. Resolution 8

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 85 13
No. of Shares 139,090,777 3,228
% of Voted Shares 99.9977 0.0023
Result Accepted

9. 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 76 22
No. of Shares 138,932,774 161,231
% of Voted Shares 99.8841 0.1159
Result Accepted

10. 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 85 13
No. of Shares 139,089,781 4,224
% of Voted Shares 99.9970 0.0030
Result Accepted

11. 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 74 18
No. of Shares 20,519,074 6,331
% of Voted Shares 99.9692 0.0308
Result Accepted

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