[CLASSITA] General on 22-Sep-2021

Stock
[CLASSITA]: CLASSITA HOLDINGS BERHAD
Announcement Date
19-Aug-2021
Type
General
Date & Time
22-Sep-2021 10:00
Depositor Date
13-Sep-2021
Venue
https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657)
Description
Notice of the Twenty-Fifth Annual General Meeting
Notice _ Administrative Guide - 25th AGM.pdf
Outcome

The Board of Directors of Caely Holdings Bhd. (“the Company”) is pleased to announce that all the resolutions contained in the Notice of 25th Annual General Meeting ("AGM") dated 20 August 2021were duly passed by the shareholders of the Company at the AGM held today.

All resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein.

The results of the poll were generated by the Poll Administrator,BoardroomShare RegistrarsSdn Bhd and were validated by Sky Corporate Services Sdn Bhd, the independent Scrutineer appointed by the Company at the AGM.

This announcement is dated 22September 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits amounting to RM255,667.00 for the financial year ended 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 125 46
No. of Shares 45,589,232 104,000
% of Voted Shares 99.7724 0.2276
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees and benefits up to an amount of RM450,00.00 to the Directors with effect from 23 September 2021 until the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 52
No. of Shares 45,564,632 128,600
% of Voted Shares 99.7186 0.2814
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the re-election of Mr Tan Loon Cheang who shall retire pursuant to Clause No. 99 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 145 28
No. of Shares 50,101,852 21,780
% of Voted Shares 99.9565 0.0435
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the re-election of Mr Lim Chee Pang who shall retire pursuant to Clause No. 102 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 149 25
No. of Shares 50,103,480 21,552
% of Voted Shares 99.9570 0.0430
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the re-election of Mr Lim Say Leong who shall retire pursuant to Clause No. 102 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 149 25
No. of Shares 50,103,480 21,552
% of Voted Shares 99.9570 0.0430
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the re-election of Mr Beh Hong Shien who shall retire pursuant to Clause No. 102 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 150 24
No. of Shares 50,103,484 21,548
% of Voted Shares 99.9570 0.0430
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the re-election of Dato' Wira Ng Chun Hau who shall retire pursuant to Clause No. 102 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 147 25
No. of Shares 45,781,680 21,552
% of Voted Shares 99.9529 0.0471
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Messrs. PKF as Auditors of the Company for the financial year ending 31 March 2022 and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 151 22
No. of Shares 50,097,280 26,352
% of Voted Shares 99.9474 0.0526
Result Accepted

9. Ordinary Resolution 9

Description 
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 150 24
No. of Shares 50,088,262 36,770
% of Voted Shares 99.9266 0.0734
Result Accepted

10. Special Resolution

Description 
Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 151 23
No. of Shares 50,093,460 31,572
% of Voted Shares 99.9370 0.0630
Result Accepted

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