[CJCEN] General on 28-May-2020

Stock
[CJCEN]: CJ CENTURY LOGISTICS HOLDINGS BERHAD
Announcement Date
05-May-2020
Type
General
Date & Time
28-May-2020 10:00
Depositor Date
21-May-2020
Venue
The Conference Room, No. 12, Persiaran Astana/KU2, Bandar Bukit Raja, 41050 Klang, Selangor Darul Ehsan
Description
NOTICE OF POSTPONED 23RD ANNUAL GENERAL MEETING Due to the COVID-19 outbreak, the Postponed 23rd AGM of the Company will be held on a fully virtual basis via remote participation through live stream and online voting.
CJCEN - Notice of Postponed 23rd AGM.pdf
Outcome
The Board of Directors of CJ Century Logistics Holdings Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of Postponed Twenty-Third Annual General Meeting ("Postponed 23rd AGM") of the Company dated 6 May 2020 were passed by the shareholders of the Company at the Postponed 23rd AGM held today. All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company. 

Please refer to the Appendix A as attached hereto for the poll results. This announcement is dated 28 May 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees to Non-Executive Directors of the Company amounting to RM288,000 to be paid on a quarterly basis for the financial year ending 31 December 2020 and thereafter.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 6
No. of Shares 226,538,042 60,801
% of Voted Shares 99.9732 0.0268
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits to the Directors up to RM18,000 from 29 May 2020 until the date of the Twenty-Fourth AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 7
No. of Shares 226,538,002 60,841
% of Voted Shares 99.9732 0.0268
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Lee Say Tshin who is due to retire in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 2
No. of Shares 226,597,542 1,801
% of Voted Shares 99.9992 0.0008
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Yeap Khoo Soon Edwin who is due to retire in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 2
No. of Shares 223,635,242 1,801
% of Voted Shares 99.9992 0.0008
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Park Chul Moon who is due to retire in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 2
No. of Shares 226,597,542 1,801
% of Voted Shares 99.9992 0.0008
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. Deloitte PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 3
No. of Shares 226,587,542 11,801
% of Voted Shares 99.9948 0.0052
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 3
No. of Shares 105,533,006 21,801
% of Voted Shares 99.9793 0.0207
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Share Buy-Back Authority of Up to 10% of the total number issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 2
No. of Shares 226,597,242 1,801
% of Voted Shares 99.9992 0.0008
Result Accepted

9. Ordinary Resolution 9

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 3
No. of Shares 226,589,242 9,801
% of Voted Shares 99.9957 0.0043
Result Accepted

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