[CHINHIN] General on 08-Jun-2021
Announcement Date
28-Apr-2021
Type
General
Date & Time
08-Jun-2021 10:00
Depositor Date
01-Jun-2021
Venue
Broadcast Venue at Chin Hin Culture Centre
No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai,
No. 2, Jalan 1/127, Off Jalan Kuchai Lama,
58200 Kuala Lumpur
Description
Notice of Seventh (7th) Annual General Meeting ("AGM") The AGM of the Company will be conducted on fully virtual basis via remote participation through live stream and online voting.
Chin Hin - AGM Notice and Administrative Guide.pdf
Chin Hin - AGM Notice and Administrative Guide.pdf
Outcome
The Board of Directors of Chin Hin Group Berhad("Chin Hin"or"the Company") wishes to announce that at itsSeventh Annual General Meeting("7th AGM") held today, 8 June 2021, all the resolutions as set out in the Notice of 7th AGM dated 30 April 2021were duly passedby way of poll voting.
The results of the poll were validated by Aegis Communication Sdn. Bhd., the Scrutineer appointed by the Company.
The Broadcast Venue of the 7th AGM of the Company has been changed to the Online Meeting Platform of Vote2U Online operated by Agmo Digital Solutions Sdn. Bhd. in Malaysia
via the link at https://web.vote2u.app.
This announcement is dated 8 June2021.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees of up to RM300,000 to be divided amongst the Directors in such manner as the Directors may determine and others benefits payable of up to RM200,000 for the period commencing from 7th AGM until the conclusion of the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 109 | 8 |
| No. of Shares | 675,311,326 | 10,955 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Mohd Yusri Bin Md Yusof who retires pursuant to Clause 114 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 114 | 3 |
| No. of Shares | 675,322,276 | 5 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Lee Hai Peng, the Director who retires pursuant to Clause 105 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 114 | 3 |
| No. of Shares | 675,322,276 | 5 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Yeoh Chin Hoe, the Director who retires pursuant to Clause 105 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 114 | 3 |
| No. of Shares | 675,322,276 | 5 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Messrs UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 113 | 4 |
| No. of Shares | 675,319,276 | 3,005 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 114 | 3 |
| No. of Shares | 675,322,276 | 5 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Proposed New Shareholders' Mandate and Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 91 | 3 |
| No. of Shares | 176,805,576 | 5 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Proposed Renewal of Share Buy-Back Authority for the Purchase of its Own Ordinary Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 117 | 0 |
| No. of Shares | 675,322,281 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Remark
-
Market Buzz
2024-04-18
2024-04-18
2024-04-18
2024-04-18
2024-04-18
2024-04-18
2024-04-18
2024-04-18
2024-04-15
2024-04-15
2024-04-15
2024-04-15
2024-04-15
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment
Featured Posts
MQ Trading Signals
Time
Signal
Duration
Type
2024-04-19 16:30:00
ADX
10 Mins
BUY
2024-04-19 16:25:00
ADX
5 Mins
BUY
2024-04-19 16:05:00
OBV
5 Mins
BUY
2024-04-19 16:05:00
VOLUME BREAKOUT
5 Mins
BUY
2024-04-19 16:05:00
TURTLE SYSTEM 55
5 Mins
BUY
Apps
Top Articles
1
2
3
Good Articles to Share
4
5
6
Good Articles to Share
Slower US Fed pivot weakens rate-cut bets across emerging Asia
7
Good Articles to Share
8
Good Articles to Share
Bank of America CEO talks earnings, consumer spending, and inflation
#
Stock
Score
Daily Stocks
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Featured Advertisers / Partners
Ride The Bull Short The Bear
CS Tan
4.9 / 5.0
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
