The Board ofClassic Scenic Berhad ("CSCENIC" or "the Company") is pleased to announce that Ordinary Resolutions 1 to 6 as set out in the Notice of the Seventeenth Annual General Meeting ("17th AGM")of the Company dated 12 June 2020 were duly passed by the shareholders at the 17th AGM.
Ordinary Resolutions 1 to 6 were voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the IndependentScrutineer appointed by the Company.
Please refer to the attachment for details of the poll results.
This announcement is dated 15 September 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors fees and benefits payable to the Non-Executive Directors up to an amount of RM120,000/-, from 16 September 2020 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 24 | 3 |
No. of Shares | 55,208,064 | 5,100 |
% of Voted Shares | 99.9908 | 0.0092 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr Lim Chee Beng who retires pursuant to Clause 97 of the Company's Constitution and, being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 36 | 0 |
No. of Shares | 55,257,964 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr Lim Chee Hwa who retires pursuant to Clause 97 of the Company's Constitution and, being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 36 | 0 |
No. of Shares | 55,257,964 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 36 | 6 |
No. of Shares | 55,257,964 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 f the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 2 |
No. of Shares | 55,257,764 | 200 |
% of Voted Shares | 99.9996 | 0.0004 |
Result | Accepted | |
6. Ordinary Resolution 6 (Tier 1) |
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Description |
Approval for Mr Au Thin An @ Low Teen Ann to continue in office as Independent Non-Executive Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 49,933,132 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 6 (Tier 2) |
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Description |
Approval for Mr Au Thin An @ Low Teen Ann to continue in office as Independent Non-Executive Director |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 1 |
No. of Shares | 5,324,732 | 100 |
% of Voted Shares | 99.9981 | 0.0019 |
Result | Accepted | |