[CARING] AGM on 26-Oct-2016
Announcement Date
29-Sep-2016
Type
AGM
Date & Time
26-Oct-2016 11:00
Depositor Date
18-Oct-2016
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 GroupBerhad 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 30 September2016.
The results of the poll which were validated bythe Independent Scrutineer, Messrs Scrutineer Solutions Sdn Bhd, are as set out below:-
|
No. |
Resolution |
Vote for |
Vote against |
Total votes |
|
No. of shares & percentage (%) |
No. of shares & percentage (%) |
No. of shares & Percentage (%) |
||
|
1 |
Ordinary Resolution 1 - Approval of Directors’ fees for the financial year ended 31 May2016 |
145,247,442 (100%) |
0 | 145,247,442 (100%) |
|
2 |
Ordinary Resolution 2 - Declaration of a final tax-exempt single-tier dividend of 1.5 sen per ordinary share in respect of the financial year ended 31 May 2016 |
145,247,442 (100%) |
0 | 145,247,442 (100%) |
|
3 |
Ordinary Resolution 3 - Re-election of Mr Tan Lean Boon as Director |
145,247,442 (100%) |
0 | 145,247,442 (100%) |
|
4 |
Ordinary Resolution 4 -Re-election of Datin Sunita Mei-Lin Rajakumar as Director |
145,247,442 (100%) |
0 | 145,247,442 (100%) |
|
5 |
Ordinary Resolution 5 -Re-election of Dr. Yusof Bin Ismail as Director |
145,247,442 (100%) | 0 | 145,247,442 (100%) |
|
6 |
Ordinary Resolution 6 -Re-election of Mr Tan Thiam Hock as Director |
145,247,442 (100%) | 0 | 145,247,442 (100%) |
|
7 |
Ordinary Resolution 7- Re-appointment of Messrs Crowe Horwath as Auditors and to authorise the Directors to determine their remuneration |
145,247,442 (100%) |
0 | 145,247,442 (100%) |
|
8 |
Ordinary Resolution 8- Renewal of authority for Directors to issue shares pursuant to Section 132D of the Companies Act, 1965. |
145,247,442 (100%) |
0 | 145,247,442 (100%) |
|
9 |
Ordinary Resolution 9 - Renewal of authority for the Company to purchase its own ordinary shares |
145,247,442 (100%) |
0 | 145,247,442 (100%) |
This announcement is dated 26 October2016.
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