[CRESNDO] AGM on 28-Jul-2016

Stock
[CRESNDO]: CRESCENDO CORPORATION BHD
Announcement Date
27-May-2016
Type
AGM
Date & Time
28-Jul-2016 14:00
Depositor Date
21-Jul-2016
Venue
Junior Ballroom 1, DoubleTree by Hilton Hotel, Nos. 01-02, Menara Landmark, 12 Jalan Ngee Heng, 80000 Johor Bahru, Johor Darul Takzim.
Description
NOTICE OF TWENTIETH ANNUAL GENERAL MEETING
CCB-Notice of 20th AGM.pdf
Outcome

The Board of Directors of Crescendo Corporation Berhad("CCB") wishes to announce that at the Twentieth 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 30th May, 2016 were duly passed by the members present by way of poll.

The results of the poll which were validated by Mr. Soong Ah Chye, the representative from Messrs. SKW Associates, Chartered Accountants, the Independent Scrutineer appointed by the Company, are as set out below -

Vote For

Vote Against

No.

Resolutions

No. of Shares

%

No. of Shares

%

1

Adoption of Directors’ Report and the Audited Financial Statements for the financial year ended 31 January 2016 together with the Auditors’ Report thereon.

204,330,751

100

0

0

2

Declaration of a final single tier dividend of 3 sen per share in respect of the financial year ended 31 January 2016.

204,330,751

100

0

0

3

Approval of payment of Directors’ fees totalling RM247,500 for the financial year ended 31 January 2016.

204,330,751

100

0

0

4

Re-appopintment of Mr. Yeo Jon Tian @ Eeyo Jon Thiam as a Directorpursuant to Section 129(6)of the Companies Act, 1965

204,330,651

100

100

Negligible

5

Re-election of Mr. Gooi Seong Heen as a Directorpursuant to Article 77 of the Articles of Association of the Company.

204,330,751

100

0

0

6

Re-election of Mr. Gan Kim Guan as a Directorpursuant to Article 77 of the Articles of Association of the Company.

204,330,751

100

0

0

7

Re-appointment of M/s. Raki CS Tan & Ramanan as Auditors of the Company and to authorise the Directors to fix their remuneration.

204,330,751

100

0

0

8

Authority under Section 132D of the Companies Act, 1965 for the Directors to issue shares.

204,330,651

100

0

0

9

Proposed Renewal of Authority for Share Buy-Back

204,330,751

100

0

0

10

Retention of Independent Non-Executive Director: Mr. Yeo Jon Tian @ Eeyo Jon Thiam

204,330,651

100

100

Negligible
11

Retention of Independent Non-Executive Director: Mr. Gan Kim Guan.

 204,330,651 100 100 Negligible

Remark
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