The Board of Directors of Complete Logistic Services Berhad (“the Company”) is pleased to announce that all the resolutions as prescribed in the Notice of Sixteenth Annual General Meeting ("16th AGM") of the Company dated 11 August 2021 wereduly passed by the shareholders of the Company by way of poll via remote participation and voting at the 16th AGMof the Company.
The result of the poll was validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the outcome.
This announcement is dated 9September2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve Directors fees not exceeding RM108,000 for the financial year ending 31 March 2022 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 37 | 1 |
No. of Shares | 47,767,070 | 100 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve meeting allowance for Independent Directors from 10 September 2021 until the next Annual General Meeting |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 36 | 2 |
No. of Shares | 47,766,870 | 300 |
% of Voted Shares | 99.9994 | 0.0006 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr. Law Hee Ling as a Director who is retiring pursuant to Article 131.1 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 36 | 1 |
No. of Shares | 47,766,070 | 100 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Ms. Chia Kah Ying as a Director who is retiring pursuant to Article 131.1 of the Constitution of the Company.. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 36 | 1 |
No. of Shares | 47,766,070 | 100 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To elect Dato' Ong Chong Yi as a Director who is retiring pursuant to Article 116 of the Constitution of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 36 | 1 |
No. of Shares | 47,766,070 | 100 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To elect Mr. Teh Li King as a Director who is retiring pursuant to Article 116 of the Constitution of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 36 | 1 |
No. of Shares | 47,766,070 | 100 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To elect Mr. Yeoh Chin Hoe as a Director who is retiring pursuant to Article 116 of the Constitution of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 36 | 1 |
No. of Shares | 47,766,070 | 100 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To elect Mr. Ronald Khoo Boo Soon as a Director who is retiring pursuant to Article 116 of the Constitution of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 36 | 1 |
No. of Shares | 47,766,070 | 100 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company f and to authorise the Directors to fix their remuneration. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 36 | 1 |
No. of Shares | 47,766,070 | 100 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
To approve proposed authority for Directors to allot and issue shares pursuant to Section 75 and 76 of the Companies Act 2016- General Allotment |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 2 |
No. of Shares | 47,765,870 | 300 |
% of Voted Shares | 99.9994 | 0.0006 |
Result | Accepted | |
11. Ordinary Resolution 11 |
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Description |
To approve proposed authority for Directors to allot and issue shares pursuant to Section 75 and 76 of the Companies Act 2016- Share Issuance Scheme Allotment |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 2 |
No. of Shares | 47,765,870 | 300 |
% of Voted Shares | 99.9994 | 0.0006 |
Result | Accepted | |
12. Ordinary Resolution 12 |
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Description |
To approve proposed Renewal of Shareholders' Mandate to Enable the Company to Purchase up to 10% of its Total Number of Issued Shares |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 37 | 1 |
No. of Shares | 47,767,070 | 100 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
13. Ordinary Resolution 13 |
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Description |
To Approved proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue and/or Trading Nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 2 |
No. of Shares | 47,765,070 | 1,100 |
% of Voted Shares | 99.9977 | 0.0023 |
Result | Accepted | |
2024-03-26
2024-03-26
2024-03-26