[COCOLND] General on 22-Sep-2021

Stock
[COCOLND]: COCOALAND HOLDINGS BHD
Announcement Date
26-Aug-2021
Type
General
Date & Time
22-Sep-2021 10:00
Depositor Date
14-Sep-2021
Venue
Online meeting platform provided by ShareWorks Sdn. Bhd. at www.swsb.com.my
Description
COCOALAND HOLDINGS BERHAD - Notice of the Postponed Twenty-First (21st) Annual General Meeting
AGM Notification to Shareholders Proxy Form Admin Guide.pdf
Outcome

The Board of Directors of Cocoaland HoldingsBerhad ("the Company")is pleased to announce that all of the resolutions tabled at the Postponed Twenty-First Annual General Meeting held on 22September 2021 were duly passed by the shareholders of the Company.

All of the resolutionswere voted by poll via remote participation and the results were validated by Lawco Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the results of the polling are set out below.

This announcement is dated 22 September 2021.

Voting Results

1. Resolution 1

Description 
To re-elect Tan Sri Dato' Sri Koh Kin Lip as Director who retire pursuant to Rule 131 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 13
No. of Shares 154,357,467 7,410,159
% of Voted Shares 95.4193 4.5807
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Lau Kim Chew as Director who retire pursuant to Rule 131 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 12
No. of Shares 168,419,232 59
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Tai Chun Wah as Director who retire pursuant to Rule 131 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 12
No. of Shares 168,419,232 59
% of Voted Shares 99.9999 0.0001
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 64 26
No. of Shares 168,410,963 8,328
% of Voted Shares 99.9951 0.0049
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 76 14
No. of Shares 168,415,231 4,060
% of Voted Shares 99.9976 0.0024
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 72 17
No. of Shares 106,207,672 153
% 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 73 17
No. of Shares 168,379,139 40,152
% of Voted Shares 99.9762 0.0238
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 77 14
No. of Shares 161,005,132 7,414,159
% of Voted Shares 95.5978 4.4022
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 77 14
No. of Shares 161,005,132 7,414,159
% of Voted Shares 95.5978 4.4022
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 77 14
No. of Shares 154,353,467 7,414,159
% of Voted Shares 95.4168 4.5832
Result Accepted

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