[CENSOF] General on 30-Sep-2020

Stock
[CENSOF]: CENSOF HOLDINGS BERHAD
Announcement Date
26-Aug-2020
Type
General
Date & Time
30-Sep-2020 10:00
Depositor Date
23-Sep-2020
Venue
Hibiscus Auditorium, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, Bukit Kiara, 60000 Kuala Lumpur
Description
Notice of 12th Annual General Meeting
Censof - (1) Notice of 12th AGM (2) Administrative Guide (3) Proxy Form and (4) Requisition Form.pdf
Outcome

The Board of Directors of CENSOF HOLDINGS BERHAD is pleased to announce that all eight (8) Ordinary Resolutions as set out in the Notice of the Twelfth Annual General Meeting ("12th AGM") dated 28 August2020were duly passed by way of e-polling voting at the 12th AGM held on 30September2020.

The results of the e-polling was verified by the Independent Scrutineer, Mr Yip Yin Pengfrom Mega Business Consultancy Division.

This announcement is dated 30September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors Fees for the financial year ending 31 March 2021 and Meeting Allowance
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 4
No. of Shares 205,084,453 39,300
% of Voted Shares 99.9808 0.0192
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Tamil Selvan A/L M. Durairaj who retires pursuant to Clause 86
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 0
No. of Shares 230,589,553 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Ang Hsin Hsien who retires pursuant to Clause 86
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 0
No. of Shares 230,589,553 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

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 57 0
No. of Shares 230,589,553 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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 57 0
No. of Shares 230,589,553 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

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 54 3
No. of Shares 230,579,253 10,300
% of Voted Shares 99.9955 0.0045
Result Accepted

7. Ordinary Resolution 7

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 54 3
No. of Shares 230,579,253 10,300
% of Voted Shares 99.9955 0.0045
Result Accepted

8. Ordinary Resolution 8

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 56 1
No. of Shares 230,579,553 10,000
% of Voted Shares 99.9957 0.0043
Result Accepted

Remark
-
Market Buzz

2024-04-17

Forum

1 New Comment

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment