[COCOLND] General on 18-Sep-2020

Stock
[COCOLND]: COCOALAND HOLDINGS BHD
Announcement Date
18-Aug-2020
Type
General
Date & Time
18-Sep-2020 10:00
Depositor Date
10-Sep-2020
Venue
Crystal 1, Level 1 Crystal Crown Hotel Kuala Lumpur 3, Jalan Jambu Mawar Off Jalan Kepong, 52000 Kuala Lumpur
Description
TWENTIETH (20th) ANNUAL GENERAL MEETING
AGM Notice and Administrative Guide.pdf
Outcome

The Board of Directors of Cocoaland HoldingsBerhad ("the Company")is pleased to announce that all of the resolutions tabled at the Twentieth Annual General Meeting held on 18 September 2020 were duly passed by the shareholders of the Company.

All of the resolutionswere voted by poll and the results were validated by Messrs. Hasnan THL Wong & Partners, the Independent Scrutineer appointed by the Company. Details of the results of the polling are set out below.

This announcement is dated 18 September 2020.

Voting Results

1. Resolution 1

Description 
To re-elect Dato' Azman Bin Mahmood as Director who retire pursuant to Article 131 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 5
No. of Shares 162,602,084 10,059,100
% of Voted Shares 94.1741 5.8259
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Liew Fook Meng as Director who retire pursuant to Article 131 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 172,661,184 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Soh Swee Hock @ Soh Say Hock as Director who retire pursuant to Article 131 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 172,661,184 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To approve the payment of Non-Executive Directors fees of up to RM350,000  and benefits of up to RM30,000  from this AGM until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 172,660,984 200
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing financial year, and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 172,661,184 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To approve the Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 1
No. of Shares 110,449,618 100
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Resolution 7

Description 
To approve the Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 172,661,184 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
To approve the retention of Dato Azman Bin Mahmood as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 5
No. of Shares 162,602,084 10,059,100
% of Voted Shares 94.1741 5.8259
Result Accepted

9. Resolution 9

Description 
To approve the retention of Mr. Chow Kee Kan @ Chow Tuck Kwan as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 5
No. of Shares 162,602,084 10,059,100
% of Voted Shares 94.1741 5.8259
Result Accepted

10. Resolution 10

Description 
To approve the retention of Tan Sri Dato Sri Koh Kin Lip as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 5
No. of Shares 155,950,419 10,059,100
% of Voted Shares 93.9406 6.0594
Result Accepted

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