The Board of Directors of Cypark Resources Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the Postponed Fifteenth Annual General Meeting ("Postponed 15th AGM") of the Company dated 20 May 2020 were passed by the shareholders of the Company at the Postponed 15th AGM held today. All the resolutions tabled were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company. This announcement is dated 18 June 2020.
Voting Results |
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1. Resolution 1 |
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Description |
To approve the payment of Directors' fees for the financial year ending 31 October 2020 and thereafter. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 70 | 7 |
No. of Shares | 225,593,580 | 10,468 |
% of Voted Shares | 99.9954 | 0.0046 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To re-elect Dato' Daud Bin Ahmad, who is due to retire in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 75 | 5 |
No. of Shares | 226,078,530 | 8,868 |
% of Voted Shares | 99.9961 | 0.0039 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To re-elect Encik Headir Bin Mahfidz, who is due to retire in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 67 | 13 |
No. of Shares | 149,192,480 | 76,894,918 |
% of Voted Shares | 65.9889 | 34.0111 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To re-appoint Messrs. Mazars PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 74 | 7 |
No. of Shares | 226,023,430 | 78,968 |
% of Voted Shares | 99.9651 | 0.0349 |
Result | Accepted | |
5. Resolution 5 |
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Description |
To retain Dato' Dr. Freezailah Bin Che Yeom as an Independent Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 61 | 18 |
No. of Shares | 129,187,480 | 96,899,618 |
% of Voted Shares | 57.1406 | 42.8594 |
Result | Accepted | |
6. Resolution 6 |
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Description |
To retain Encik Headir bin Mahfidz as an Independent Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 61 | 18 |
No. of Shares | 129,187,480 | 96,899,618 |
% of Voted Shares | 57.1406 | 42.8594 |
Result | Accepted | |
7. Resolution 7 |
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Description |
Proposed Renewal of Existing Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 63 | 8 |
No. of Shares | 116,481,326 | 27,468 |
% of Voted Shares | 99.9764 | 0.0236 |
Result | Accepted | |
8. Resolution 8 |
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Description |
Proposed Renewal of Authority for Share Buy-Back. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 76 | 5 |
No. of Shares | 226,117,080 | 9,368 |
% of Voted Shares | 99.9959 | 0.0041 |
Result | Accepted | |
9. Resolution 9 |
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Description |
Authority to Issue Shares pursuant to the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 66 | 13 |
No. of Shares | 163,144,180 | 42,912,268 |
% of Voted Shares | 79.1745 | 20.8255 |
Result | Accepted | |
10. Resolution 10 |
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Description |
Proposed Renewal of the Authority to allot and issue new ordinary shares in Cypark Resources Berhad ("CRB" or "the Company"), for the purpose of the Dividend Reinvestment Scheme of the Company which will provide the shareholders of CRB with the option to elect to reinvest their cash dividend in CRB shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 72 | 10 |
No. of Shares | 226,028,980 | 27,618 |
% of Voted Shares | 99.9878 | 0.0122 |
Result | Accepted | |
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