[HEXRTL] General on 15-Sep-2020

Stock
[HEXRTL]: HEXTAR RETAIL BERHAD
Announcement Date
11-Jun-2020
Type
General
Date & Time
15-Sep-2020 10:00
Depositor Date
09-Sep-2020
Venue
Putra Court, Kelab Rahman Putra Malaysia Jalan BRP 2/1, Bukit Rahman Putra 47000 Sungai Buloh Selangor Darul Ehsan
Description
Seventeenth Annual General Meeting
CScenic-Notice of 17th AGM.pdf
Outcome

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

1. Ordinary Resolution 1

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.
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

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.
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

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.
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

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.
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

Description 
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 f the Companies Act 2016.
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)

Description 
Approval for Mr Au Thin An @ Low Teen Ann to continue in office as Independent Non-Executive Director
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)

Description 
Approval for Mr Au Thin An @ Low Teen Ann to continue in office as Independent Non-Executive Director
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

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