[CRESNDO] AGM on 25-Jul-2017

Stock
[CRESNDO]: CRESCENDO CORPORATION BHD
Announcement Date
29-May-2017
Type
AGM
Date & Time
25-Jul-2017 14:00
Depositor Date
18-Jul-2017
Venue
Diamond 3, Level 10, Holiday Villa Johor Bahru City Centre, No. 260, Jalan Dato Sulaiman, Taman Abad, 80250 Johor Bahru, Johor Darul Takzim.
Description
NOTICE OF TWENTY-FIRST ANNUAL GENERAL MEETING
CCB-Notice of 21st AGM.pdf
Outcome

The Board of Directors of Crescendo Corporation Berhad("CCB") wishes to announce that at the Twenty-firstAnnual 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, 2017 were duly passed by the members present by way of poll.

The results of the poll which were validated byMessrs. SKW Associates, Chartered Accountants, the Independent Scrutineer appointed by the Company, are as set out below -

Vote For

Vote Against

No.

Ordinary Resolutions

No. of Shares

%

No. of Shares

%

1

Adoption of Directors Report and the Audited Financial Statements for the financial year ended 31 January 2017 together with the Auditors Report thereon.

205,109,866

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 2017.

205,109,866

100

0

0

3

Approval of payment of Directors fees totalling RM327,500 for the financial year ended 31 January 2017.

205,109,866

100

0

0

4

Approval of payment ofDirectors meeting allowance of RM500 per meeting day for each Director from 1 February 2017 until the next annual general meeting of the Company.

205,109,866

100

0

0

5

Re-election of Mr. Gooi Seong Gum as a Directorpursuant to Article 77 of the Articles of Association (Constitution) of the Company.

205,109,866

100

0

0

6

Re-election of Mr. Tan Ah Lai as a Directorpursuant to Article 77 of the Articles of Association (Constitution) of the Company.

205,109,766

100

0

0

7

Re-election of Mr. Chew Ching Chongas a Directorpursuant to Article 77 of the Articles of Association (Constitution) of the Company.

205,109,866

100

0

0

8

Re-appoint Mr. Yeo Jon Tian @ Eeyo Jon Thiam as a Director of the Company

205,109,766

100

100

negligible

9

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

205,109,866

100

0

0

10

Authority to allot and issue shares not exceeding 10% of the total number of issued shares of the Company.

205,109,766

100

0

0

11

Proposed Renewal of Authority for Share Buy-Back

205,109,866

100

0

0

12

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

205,109,766

100

100

negligible

13

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

205,109,666

100

100

negligible

14

Retention of Independent Non-Executive Director: Mr. Tan Ah Lai

205,109,766

100

0

0

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