[CHEETAH] General on 26-Nov-2020

Stock
[CHEETAH]: CHEETAH HOLDINGS BHD
Announcement Date
13-Nov-2020
Type
General
Date & Time
26-Nov-2020 14:30
Depositor Date
19-Nov-2020
Venue
Broadcast Venue: Tricor Conference Room Level 30, Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
Notification to Shareholders on the change of mode and venue for the Twenty Third Annual General Meeting ("23rd AGM"). The 23rd AGM will be conducted on a fully virtual basis. The date and time of the meeting remain unchanged.
Cheetah - Notification to Shareholders and Admin Guide (23rd AGM).pdf
Outcome
The Board of Directors of Cheetah Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of Twenty Third Annual General Meeting ("23rd AGM") dated 27 October 2020 were duly passed by the shareholders of the Company at the 23rd AGM of the Company held on Thursday, 26 November 2020.

The results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.

This announcement is dated 26 November 2020.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' Fees from 27 November 2020 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 5
No. of Shares 85,599,904 5,000
% of Voted Shares 99.9942 0.0058
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' benefits up to RM10,000.00 from 27 November 2020 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 5
No. of Shares 85,599,904 5,000
% of Voted Shares 99.9942 0.0058
Result Accepted

3. Resolution 3

Description 
To re-elect Mr Chia Kee Foo as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 2
No. of Shares 85,602,104 2,800
% of Voted Shares 99.9967 0.0033
Result Accepted

4. Resolution 4

Description 
To re-elect Mr Chia Kee Kwei as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 2
No. of Shares 85,602,104 2,800
% of Voted Shares 99.9967 0.0033
Result Accepted

5. Resolution 5

Description 
To re-elect Dato' Tea Choo Keng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 2
No. of Shares 85,602,104 2,800
% of Voted Shares 99.9967 0.0033
Result Accepted

6. Resolution 6

Description 
To re-appoint BDO PLT as Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 1
No. of Shares 85,603,904 1,000
% of Voted Shares 99.9988 0.0012
Result Accepted

7. Resolution 7

Description 
To approve the retention of Mr Gong Wooi Teik as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 2
No. of Shares 85,602,104 2,800
% of Voted Shares 99.9967 0.0033
Result Accepted

8. Resolution 8

Description 
To approve the retention of Mr Chong Jock Peng as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 2
No. of Shares 85,602,104 2,800
% of Voted Shares 99.9967 0.0033
Result Accepted

9. Resolution 9

Description 
To approve the authority for Directors to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 7
No. of Shares 85,579,754 25,150
% of Voted Shares 99.9706 0.0294
Result Accepted

10. Resolution 10

Description 
To approve the proposed amendments to the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 5
No. of Shares 85,599,904 5,000
% of Voted Shares 99.9942 0.0058
Result Accepted

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