[CRESNDO] General on 28-Jul-2021

Stock
[CRESNDO]: CRESCENDO CORPORATION BHD
Announcement Date
19-Jul-2021
Type
General
Date & Time
28-Jul-2021 14:00
Depositor Date
21-Jul-2021
Venue
Online meeting platform provided by Boardroom Share Registrars Sdn. Bhd. at https://meeting.boardroomlimited.my (MYNIC Domain Registration Number D6A357657)
Description
Notification to shareholders on the change of mode of holding the Twenty-fifth Annual General Meeting
CCB - Notification (Virtual AGM).pdf
Outcome

The Board of Directors of Crescendo Corporation Berhad ("CCB") wishes to announce that at the Twenty-fifth Annual General Meeting of CCB duly convened and held this afternoon, all the resolutions as set out in the Notice of Annual General Meeting dated 28th May, 2021 were duly passed by the members present by way of poll via Remote Participation and Electronic Voting at https://meeting.boardroomlimited.my.

The results of the poll which were validated by SKY Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company, are as set out below -

Voting Results

1. Ordinary Resolution 1

Description 
To declare a final single tier dividend of 2 sen per share in respect of the financial
year ended 31 January 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 2
No. of Shares 207,849,551 9,000
% of Voted Shares 99.9957 0.0043
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees totaling RM347,500 for the financial year ended 31st January 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 13
No. of Shares 207,845,011 13,540
% of Voted Shares 99.9935 0.0065
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' benefits up to RM40,000 from this Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 14
No. of Shares 207,844,911 13,640
% of Voted Shares 99.9934 0.0066
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Mr. Gooi Seong Heen as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 8
No. of Shares 207,847,211 11,340
% of Voted Shares 99.9945 0.0055
Result Accepted

5. Ordinary Resolution 5

Description 
Re-election of Mr. Gooi Seong Chneh as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 8
No. of Shares 207,847,211 11,340
% of Voted Shares 99.9945 0.0055
Result Accepted

6. Ordinary Resolution 6

Description 
Re-election of Mr. Yeo Jon Tian @ Eeyo Jon Thiam as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 7
No. of Shares 207,847,151 11,400
% of Voted Shares 99.9945 0.0055
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint M/s. Raki CS Tan & Ramanan as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 5
No. of Shares 207,539,351 319,200
% of Voted Shares 99.8464 0.1536
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to allot and issue shares not exceeding 10% of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 18
No. of Shares 207,773,111 85,440
% of Voted Shares 99.9589 0.0411
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 5
No. of Shares 207,847,351 11,200
% of Voted Shares 99.9946 0.0054
Result Accepted

10. Ordinary Resolution 10

Description 
Retention of Mr. Yeo Jon Tian @ Eeyo Jon Thiam as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 7
No. of Shares 207,849,151 9,400
% of Voted Shares 99.9955 0.0045
Result Accepted

11. Ordinary Resolution 11

Description 
Retention of Mr. Gan Kim Guan as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 10
No. of Shares 207,844,111 14,440
% of Voted Shares 99.9931 0.0069
Result Accepted

12. Ordinary Resolution 12

Description 
Retention of Mr. Tan Ah Lai as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 9
No. of Shares 207,844,051 14,500
% of Voted Shares 99.9930 0.0070
Result Accepted

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