[CAB] General on 25-Mar-2021

Stock
[CAB]: CAB CAKARAN CORPORATION BHD
Announcement Date
26-Jan-2021
Type
General
Date & Time
25-Mar-2021 10:30
Depositor Date
18-Mar-2021
Venue
The Conference Room, Third Floor, CAB Cakaran Corporation Berhad Plot 21 Lorong Jelawat 4, Seberang Jaya Industrial Park, 13700 Perai, Penang
Description
CAB CAKARAN CORPORATION BERHAD CONVENING OF NINETEENTH ANNUAL GENERAL MEETING
CAB Notice of AGM with Administrative Guide.pdf
Outcome

The Board of Directors of CAB Cakaran Corporation Berhad ("the Company") wishes to announce thatthe resolutions as prescribed in the Notice of NineteenthAnnual General Meeting ("19th AGM") of the Company dated 27 January2021were duly passed by the shareholders of the Company by way of poll voting.

The result of the poll was validated by Asia SecuritiesSdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Mr Chuah Ah Bee in accordance with Clause 165 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 442,079,068 89,950
% of Voted Shares 99.9797 0.0203
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Madam Chan Kim Keow in accordance with Clause 165 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 442,079,068 89,950
% of Voted Shares 99.9797 0.0203
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Y.B. Goh Choon Aik in accordance with Clause 165 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 442,078,756 90,262
% of Voted Shares 99.9796 0.0204
Result Accepted

4. Ordinary Resolution 4

Description 
Re-appointment of Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 442,079,068 89,950
% of Voted Shares 99.9797 0.0203
Result Accepted

5. Ordinary Resolution 5

Description 
Approval for the payment of Directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 235,130,429 89,950
% of Voted Shares 99.9618 0.0382
Result Accepted

6. Ordinary Resolution 6

Description 
Approval for the payment of Directors' benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 235,130,429 89,950
% of Voted Shares 99.9618 0.0382
Result Accepted

7. Ordinary Resolution 7 (FIRST TIER)

Description 
Continuing in office as Independent Non-Executive Director for Tuan Haji Ahmad Fazil Bin Haji Hashim
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 316,841,373 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7 (SECOND TIER)

Description 
Continuing in office as Independent Non-Executive Director for Tuan Haji Ahmad Fazil Bin Haji Hashim
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 2
No. of Shares 125,213,946 90,262
% of Voted Shares 99.9280 0.0720
Result Accepted

9. Ordinary Resolution 8

Description 
Continuing in office as Independent Non-Executive Director for Y.B. Goh Choon Aik
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 2
No. of Shares 442,076,179 90,262
% of Voted Shares 99.9796 0.0204
Result Accepted

10. Ordinary Resolution 9

Description 
Authority to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 442,079,068 89,950
% of Voted Shares 99.9797 0.0203
Result Accepted

11. Ordinary Resolution 10

Description 
Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 442,079,068 89,950
% of Voted Shares 99.9797 0.0203
Result Accepted

12. Ordinary Resolution 11

Description 
Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and New Shareholders Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 125,237,695 89,950
% of Voted Shares 99.9282 0.0718
Result Accepted

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