[CYL] General on 30-Jul-2020

Stock
[CYL]: CYL CORPORATION BHD
Announcement Date
29-Jun-2020
Type
General
Date & Time
30-Jul-2020 10:00
Depositor Date
23-Jul-2020
Venue
Ballroom 2, LG Level, Eastin Hotel 13, Jalan 16/11, Pusat Dagang Seksyen 16 46350 Petaling Jaya Selangor Darul Ehsan
Description
CYL CORPORATION BERHAD - Notice of the Twentieth Annual General Meeting
Notice of 20th AGM-30.06.2020.pdf
Outcome

The Board of Directors of CYL Corporation Berhad ("CYL") wishes to announce that the shareholders of CYL have approved all the resolutions set out in the Notice of the Twentieth Annual General Meeting dated 30 June 2020 at its Twentieth Annual General Meeting held on Thursday, 30 July 2020.The results of the poll were verified by the Independent Scrutineer, Asia Securities Sdn. Bhd.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Chen Teck Shin 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 7 1
No. of Shares 68,907,458 300
% of Voted Shares 99.9996 0.0004
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms Chen Wai Ling 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 7 1
No. of Shares 68,907,458 300
% of Voted Shares 99.9996 0.0004
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the Directors' fees of RM264,000 for the financial year ending 31 January 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 1
No. of Shares 52,607,150 300
% of Voted Shares 99.9994 0.0006
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the Directors' benefits of RM20,000 for the period commencing from the date immediately after the Twentieth Annual General Meeting up to the next Annual General Meeting to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 1
No. of Shares 52,607,150 300
% of Voted Shares 99.9994 0.0006
Result Accepted

5. Ordinary Resolution 5

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 7 1
No. of Shares 68,907,458 300
% of Voted Shares 99.9996 0.0004
Result Accepted

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