[CCK] General on 24-Aug-2020

Stock
[CCK]: CCK CONSOLIDATED HOLDINGS BHD
Announcement Date
23-Jul-2020
Type
General
Date & Time
24-Aug-2020 12:00
Depositor Date
14-Aug-2020
Venue
Conference Room, CCK Fresh Mart Sdn. Bhd., Lot 4147, Block 19, Seduan Land District, Upper Lanang Road, 96000 Sibu, Sarawak
Description
Notice of the Twenty-Fourth Annual General Meeting and Notice of Dividend Entitlement and Payment
Notice of AGM.pdf
Outcome
The Board of Directors of CCK Consolidated Holdings Berhad (“CCK") wishes to announce that at the 24th Annual General Meeting ("AGM") held on 24 August 2020, all resolutions as set out in the Notice of AGM dated 24 July 2020 were carried.

All resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn Bhd, the independent scrutineer appointed by CCK.

Voting Results

1. 1

Description 
Declaration and payment of a final single-tier dividend for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 376,969,556 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
Payment of Directors' fees for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 376,969,556 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
Payment of meeting allowance to the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 376,969,556 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description 
Re-election of Tan Sri Datuk Tiong Su Kouk as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 342,298,268 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
Re-election of Kueh Chung Peng as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 376,969,556 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description 
Re-election of Lau Liong Kii as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 376,969,556 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 7

Description 
Re-election of Datu Haji Putit bin Matzen as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 376,969,556 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 8

Description 
Re-appointment of Messrs. Crowe Malaysia PLT as auditors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 376,969,556 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. 9

Description 
Retention of Datuk Pemanca Janggu anak Banyang as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 376,969,556 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. 10

Description 
Retention of Datu Haji Putit bin Matzen as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 376,969,556 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. 11

Description 
Retention of Bong Wei Leong as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 376,969,556 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. 12

Description 
Proposed renewal of authority for purchase of own shares by the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 376,969,556 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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