[CENSOF] General on 08-Sep-2021

Stock
[CENSOF]: CENSOF HOLDINGS BERHAD
Announcement Date
09-Aug-2021
Type
General
Date & Time
08-Sep-2021 10:00
Depositor Date
02-Sep-2021
Venue
A-8, Block A, Level 8, Sunway PJ51A, Jalan SS9A/19, Seri Setia, 47300 Petaling Jaya Selangor
Description
Notice of 13th Annual General Meeting
Censof - (1) Notice of 13th AGM (2) Administrative Notes (3) Proxy Form and (4) Requisition Form.pdf
Outcome

The Board of Directors of CENSOF HOLDINGS BERHAD ("the Company") wishes to announce that all nine(9) Ordinary Resolutions as set out in the Notice of ThirteenthAnnual General Meeting ("13th AGM") dated 11 August2021, were duly carried by way of poll at the fully virtual 13th AGM of the Company held today. Ordinary Resolutions 7, 8 and 9 were under two-tier voting process, both Tier 1 and Tier 2 were duly carried.

The polling process for the nine(9) Ordinary Resolutionswas conducted by the Poll Administrator, Mega Corporate Services Sdn. Bhd. and the results of the poll in the template below was verified by Cygnus Technology Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 8September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors Fees for the financial year ending 31 March 2022 and Meeting Allowance
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 23
No. of Shares 257,987,633 104,801
% of Voted Shares 99.9594 0.0406
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Ameer Bin Shaik Mydin who retires pursuant to Clause 86
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 12
No. of Shares 292,564,833 139,101
% of Voted Shares 99.9525 0.0475
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Boey Tak Kong who retires pursuant to Clause 86
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 12
No. of Shares 292,568,033 135,901
% of Voted Shares 99.9536 0.0464
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tan Sri Datuk Wira Dr. HJ. Mohd Shukor Bin HJ. Mahfar who retires pursuant to Clause 86
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 13
No. of Shares 292,275,833 426,101
% of Voted Shares 99.8544 0.1456
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Crowe Malaysia PLT as Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 9
No. of Shares 292,571,533 132,401
% of Voted Shares 99.9548 0.0452
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to allot shares pursuant to Section 75(1) of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 84 19
No. of Shares 292,601,233 102,701
% of Voted Shares 99.9649 0.0351
Result Accepted

7. Ordinary Resolution 7

Description 
Retention of Director as Independent Director of the Company: - Tan Sri Dato Mohd Ibrahim Bin Mohd Zain
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 15
No. of Shares 289,694,933 2,718,401
% of Voted Shares 99.0704 0.9296
Result Accepted

8. Ordinary Resolution 8

Description 
Retention of Director as Independent Director of the Company:- Tuan Haji Ab. Gani Bin Haron
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 15
No. of Shares 292,391,533 312,401
% of Voted Shares 99.8933 0.1067
Result Accepted

9. Ordinary Resolution 9

Description 
Retention of Director as Independent Director of the Company:- Mr. Boey Tak Kong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 11
No. of Shares 292,691,033 12,901
% of Voted Shares 99.9956 0.0044
Result Accepted

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