The Board of Directors of Caely Holdings Bhd (“the Company”) is pleased to inform that at the 20th Annual General Meeting ("AGM") of the Company held on Friday, 23 September 2016 at 10.00 a.m. at Pearl International Hotel, Batu 5, Jalan Klang Lama, Taman Hock Ann, 58100 Kuala Lumpur, all the resolutions as set out in the Notice of AGM dated 26 July 2016 were duly passed.
The Company’s Statutory Financial Statements for the financial year ended 31 March 2016 together with the Reports of the Directors and Auditors tabled at the 20th AGM of the Company were received.
All the resolutions were voted on a poll at the 20th AGM of the Company and were carried based on the following results from the Poll Administrator, Mega Corporate Services Sdn Bhd and the Scrutineer, Symphony Corporatehouse Sdn Bhd:
20TH AGM |
FOR |
AGAINST |
||
---|---|---|---|---|
Numbers of Shares |
% |
Numbers of Shares |
% |
|
Ordinary Resolution 1 |
31,925,901 |
97.94 |
673,000 |
2.06 |
Ordinary Resolution 2 |
32,598,901 |
100.00 |
0 |
0.00 |
Ordinary Resolution 3 |
32,598,901 |
100.00 |
0 |
0.00 |
Ordinary Resolution 4 |
32,598,901 |
100.00 |
0 |
0.00 |
Ordinary Resolution 5 |
32,598,901 |
100.00 |
0 |
0.00 |
Ordinary Resolution 6 |
31,313,374 |
96.06 |
1,285,427 |
3.94 |
Ordinary Resolution 7 |
31,313,374 |
96.06 |
1,285,427 |
3.94 |
Ordinary Resolution 8 |
31,313,374 |
96.06 |
1,285,427 |
3.94 |
Ordinary Resolution 9 |
32,598,901 |
100.00 |
0 |
0.00 |
This announcement is dated 23 September 2016.