[CLASSITA] AGM on 20-Sep-2018

Stock
[CLASSITA]: CLASSITA HOLDINGS BERHAD
Announcement Date
30-Jul-2018
Type
AGM
Date & Time
20-Sep-2018 10:30
Depositor Date
12-Sep-2018
Venue
Lower Perak Club, Jalan Denai Intan, Bandar Baru, 36000 Teluk Intan, Perak Darul Ridzuan
Description
Twenty-Second Annual General Meeting
CHB - Notice of 22nd AGM (FINAL).pdf
Outcome

The Board of Directors of Caely Holdings Bhd. ( CAELY" or "the Company ) is pleased to announce that ordinary resolutions 1, 2, 3, 4, 5, 6, 7, 10and 11as set out below were duly passed by the shareholders of the Company at the AGM held today:-

Ordinary Business

Resolution 1

To approve the payment of a single tier tax exempt final dividend of 1 sen per share for the financial year ended 31 March 2018.

Resolution 2

To approve the payment of Directors fees amounting to RM240,350.00 for the financial year ended 31 March 2018.

Resolution 3

To approve the payment of Directors fees and benefits up to an amount of RM450,000.00 to the Directors with effect from 21 September 2018 until the next AGM.

Resolution 4

To approve the re-election of Datin Fong Nyok Yoon, the Director who retires pursuant to Article No. 124 of the Constitution of the Company.

Resolution 5

To approve the re-election of Dato Chuah Chin Lai, the Director who retires pursuant to Article No. 124 of the Constitution of the Company.

Resolution 6

To approve the re-election of Mr Lai Kian Huat, the Director who retires pursuant to Article No. 129 of the Constitution of the Company.

Resolution 7

To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 March 2019 and to authorise the Directors to determine their remuneration.

Special Business

Resolution 10

To approve continuation of term of office as Independent Non-Executive Director of the Company for Mr Hem Kan @ Chan Hong Kee.

Resolution 11

To authorise the Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.

Save and except for Resolutions 8 and 9 pertaining to the re-appointment of Mr Siow Hock Lee and Mr Ooi Say Teik to continue to serve as Independent Non-Executive Directors of the Company were withdrawn for voting by poll due to the reason that Mr Siow Hock Lee and Mr Ooi Say Teik had resigned as Independent Non-Executive Directorson 19 September 2018,the aforesaid resolutions were carried out by way of voting bypoll. Theresults of the poll as per the attachment herein.

The results of the poll were generated by the Share Registrar cumPoll Administrator, Messrs.Mega Corporate Services Sdn Bhdand were validated by Messrs. SymphonyCorporatehouse Sdn Bhd, the independent Scrutineer appointed by the Company for the AGM.

This announcement is dated 20September2018.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment