[CHUAN] General on 02-Dec-2020

Stock
[CHUAN]: CHUAN HUAT RESOURCES BHD
Announcement Date
30-Oct-2020
Type
General
Date & Time
02-Dec-2020 14:00
Depositor Date
23-Nov-2020
Venue
BROADCAST VENUE AT WISMA PINEAPPLE 2ND FLOOR LOT 135 JALAN 1/89B 3 1/2 MILES OFF JALAN SUNGAI BESI 57100 KUALA LUMPUR
Description
CHUAN HUAT RESOURCES BERHAD ("CHRB" OR THE "COMPANY") - NOTICE OF ANNUAL GENERAL MEETING ("AGM") The AGM will be conducted on a fully virtual basis and entirely via remote participation and voting from the Broadcast Venue
CHRB Media_2020.pdf
Outcome

CHUAN HUAT RESOURCES BERHAD (“CHRB”)

- RESOLUTIONS PASSED AT THE TWENTY-SIXTH ANNUAL GENERAL MEETING

The Board of Directors of CHRB wishes to inform that all the resolutions as per the Notice of the Twenty-Sixth Annual General Meeting dated 30 October 2020 were duly passed and approved by the shareholders of CHRB at the Twenty-Sixth Annual General Meeting held on a fully virtual basis and entirely via remote participation and voting from the Broadcast Venue at Wisma Pineapple, 2nd Floor, Lot 135, Jalan 1/89B, 3½ Mile, Off Jalan Sungai Besi, 57100 Kuala Lumpur on Wednesday, 2 December 2020 at 2:00 pm.

The results of the poll were validated by TMF Administrative Services Malaysia Sdn Bhd, the independent Scrutineer appointed by CHRB. Details of the poll results are set out in the attachment.

This announcement is dated 2 December 2020

Voting Results

1. Ordinary Resolution 1

Description 
To approve payment of Directors' fees for the financial period from 1 January 2019 to 30 June 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 3
No. of Shares 97,926,109 4,742
% of Voted Shares 99.9952 0.0048
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and benefits payable to Directors from 1 July 2020 until the next AGM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 3
No. of Shares 97,926,109 4,742
% of Voted Shares 99.9952 0.0048
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Lim Kah Poon as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 97,927,118 3,733
% of Voted Shares 99.9962 0.0038
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Chow Foong Yew as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 97,927,118 3,733
% of Voted Shares 99.9962 0.0038
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Nicholas Lim Kean Hoong as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 97,927,118 3,733
% of Voted Shares 99.9962 0.0038
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 97,927,118 3,733
% of Voted Shares 99.9962 0.0038
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 97,927,118 3,733
% of Voted Shares 99.9962 0.0038
Result Accepted

8. Ordinary Resolution 8

Description 
Renewal of Existing Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 1
No. of Shares 57,314,650 3,733
% of Voted Shares 99.9935 0.0065
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the authority for Director to continue in Office as Independent Director - Dali Kumar @ Dali bin Sardar
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 66,199,381 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 9 - T2

Description 
To approve the authority for Director to continue in Office as Independent Director - Dali Kumar @ Dali bin Sardar
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 2
No. of Shares 31,727,728 3,742
% of Voted Shares 99.9882 0.0118
Result Accepted

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