[CLASSITA] General on 28-Sep-2020

Stock
[CLASSITA]: CLASSITA HOLDINGS BERHAD
Announcement Date
28-Aug-2020
Type
General
Date & Time
28-Sep-2020 10:00
Depositor Date
17-Sep-2020
Venue
Lower Perak Club, Jalan Denai Intan Bandar Baru, 36000 Teluk Intan Perak Darul Ridzuan
Description
Notice of the Twenty-Fourth Annual General Meeting
Notice and Administrative Guide of 24th AGM (Amended).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 24th Annual General Meeting ("AGM") dated 28 August 2020 were 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 Share Registrar cum Poll Administrator, Mega Corporate Services Sdn Bhd and were validated by Boardroom Corporate Services Sdn Bhd, the independent Scrutineer appointed by the Company at the AGM.

This announcement is dated 28 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM312,000.00 for the financial year ended 31 March 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 10,395,424 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and benefits up to an amount of RM450,000.00 to the Directors with effect from 29 September 2020 until the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 10,395,424 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the re-election of Datin Fong Nyok Yoon who retires pursuant to Clause No. 99 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 10,395,424 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the re-election of Dato Chuah Chin Lai who retires 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 18 0
No. of Shares 10,395,424 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. PKF as Auditors of the Company for the financial year ending 31 March 2021 and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 56,519,424 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

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 21 0
No. of Shares 56,519,424 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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