[CARING] AGM on 24-Oct-2017
Announcement Date
28-Sep-2017
Type
AGM
Date & Time
24-Oct-2017 11:00
Depositor Date
16-Oct-2017
Venue
Langkawi Room, Bukit Jalil Golf and Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
Outcome
The Board of Directors of Caring Pharmacy Group Berhad is pleased to announce that the shareholders of the Company had at the AGM held this morning, passed by way of poll all the resolutions as set out in the notice of AGM dated 29 September 2017.
The results of the poll which were validated by the Independent Scrutineer, Messrs Scrutineer Solutions Sdn Bhd, are as set out below:-
|
No. |
Resolution |
Vote for |
Vote against |
Total votes |
Abstained |
Spoilt |
|
No. of shares & percentage |
No. of shares & percentage |
No. of shares & Percentage |
No. of shares |
No.of shares | ||
|
1 |
Ordinary Resolution 1 - Approval of Directors fees for the financial year ended 31 May 2017 |
200,888,691 (100.00%) | - | 200,888,691 (100.00%) |
100 |
100 |
|
2 |
Ordinary Resolution 2 - Approval of Directors fees for the financial year ending 31 May 2018 |
200,888,691 (100.00%) | - | 200,888,691 (100.00%) |
100 |
100 |
|
3 |
Ordinary Resolution 3 - Declaration of a final tax-exempt single-tier dividend of 3 sen per ordinary share in respect of the financial year ended 31 May 2017 |
200,888,691 (100.00%) | - | 200,888,691 (100.00%) |
100 |
100 |
|
4 |
Ordinary Resolution 4 - Re-election of Mr Soo Chan Chiew as Director |
200,888,691 (100.00%) | - | 200,888,691 (100.00%) |
100 |
100 |
|
5 |
Ordinary Resolution 5 - Re-election of Tan Sri Dato Haji Mohd Ariffin Bin Mohd Yusuf as Director |
200,888,691 (100.00%) | - | 200,888,691 (100.00%) |
100 |
100 |
|
6 |
Ordinary Resolution 6 - Re-election of Datin Rashidah Binti Mohd Sies as Director |
200,888,691 (100.00%) | - | 200,888,691 (100.00%) |
100 |
100 |
|
7 |
Ordinary Resolution 7 - Re-appointment of Messrs Crowe Horwath as Auditors and to authorise the Directors to fix their remuneration |
200,886,291 (99.99%) | 2,400 (0.01%) |
200,888,691 (100.00%) |
100 |
100 |
|
8 |
Ordinary Resolution 8 - Renewal of authority for Directors to issue shares pursuant to Section 75 of the Companies Act 2016 |
198,047,641 (98.59%) | 2,840,650 (1.41%) | 200,888,291 (100.00%) |
500 |
100 |
|
9 |
Ordinary Resolution 9 - Renewal of authority for the Company to purchase its own ordinary shares |
198,048,191 (98.59%) | 2,840,500 (1.41%) | 200,888,691 (100.00%) |
100 |
100 |
This announcement is dated 24 October 2017.
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