[CYL] General on 26-Jul-2021

Stock
[CYL]: CYL CORPORATION BHD
Announcement Date
13-Jul-2021
Type
General
Date & Time
26-Jul-2021 10:00
Depositor Date
16-Jul-2021
Venue
TIIH Online, provided by Tricor Investor & Issuing House Services Sdn. Bhd. via its website, https://tiih.online (Domain registration number with MYNIC: D1A282781)
Description
CYL CORPORATION BERHAD - Notification to Shareholders on the Change of Mode of Conduct and Venue of the Twenty-First Annual General Meeting ("21st AGM") - Revision of Administrative Guide for the 21st AGM
Notification to Shareholders and Administrative Guide for CYL Corporation Berhad.pdf
Outcome

The Board of Directors of CYL Corporation Berhad ("the Company") wishes to announce that all resolutions set out in the Notice of the 21st Annual General Meeting ("21st AGM") dated 28 May 2021 were duly passed at the 21st AGM of the Company held earlier today.

The voting on the resolutions was carried out by way of poll and the results were validated by Asia Securities Sdn. Bhd., the independent scrutineer appointed by the Company.

Details of the results of the poll on the resolutions are set out below.

This announcement is dated 26 July 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Tan Sri Abu Talib Bin Othman who is retiring pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 7
No. of Shares 74,066,311 1,907
% of Voted Shares 99.9974 0.0026
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Chen Yat Lee who is retiring pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 6
No. of Shares 74,066,313 1,905
% of Voted Shares 99.9974 0.0026
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Ong Chong Chee who is retiring pursuant to Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 6
No. of Shares 74,066,313 1,905
% of Voted Shares 99.9974 0.0026
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the Directors' fees of RM264,000 for the financial year ending 31 January 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 10
No. of Shares 58,471,871 2,189
% of Voted Shares 99.9963 0.0037
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the Directors' benefits of RM20,000 for the period commencing on the date immediately after the Twenty-First Annual General Meeting up to the next Annual General Meeting to be held in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 14
No. of Shares 58,465,769 8,291
% of Voted Shares 99.9858 0.0142
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Mazars PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 6
No. of Shares 74,066,811 1,407
% of Voted Shares 99.9981 0.0019
Result Accepted

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