The Board of Directors of Caely Holdings Berhad is pleased to announce that all of the following resolutions as set out in the notice of the Eighteenth Annual General Meeting ("AGM") were passed by the shareholders at the AGM held today:-
The Statutory Financial Statements for the Financial Year Ended 31 March 2014 together with the Directors' and Auditors' Report thereon;
The payment of single tier final dividend of RM0.01 per share for the financial year ended 31 March 2014;
The payment of Directors' Fees of RM235,000 for the financial year ended 31 March 2014;
Re-election of Mr Siow Hock Lee who retires in accordance with Article 124 of the Company's Articles of Association;
Re-appointment of Mr Hem Kan @ Chan Hong Kee who retires in accordance with Section 129 of the Companies Act, 1965;
Re-appointment of Messrs PricewaterhouseCoopers as Auditors of the Company;
Continuation of Mr Ooi Say Teik In Office as an Independent Non-Executive Director;
Continuation of Mr Hem Kan @ Chan Hong Kee In Office as an Independent Non-Executive Director; and
Continuation of Mr Siow Hock Lee In Office as an Independent Non-Executive Director; and
Authority to Allot Shares pursuant to Section 132D of the Companies Act, 1965.
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....