[CNASIA] General on 11-May-2021

Stock
[CNASIA]: CN ASIA CORPORATION BHD
Announcement Date
06-May-2021
Type
General
Date & Time
11-May-2021 10:00
Depositor Date
28-Apr-2021
Venue
Broadcast Venue, Tricor Business Centre Manuka 2 & 3 Meeting Room Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
Given the MCO, the Company's 25th Annual General Meeting of CN Asia Corporation Bhd will be conducted FULLY VIRTUAL through live streaming, remote participation and electronic voting facilities, on the same date and time instead.
Notification to Shareholders (Change of Mode)_General Meetings.pdf
Outcome


The Board of Directors of CN Asia Corporation Bhd (“Company”) wishes to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 12April 2021and tabled at the Annual General Meeting ("AGM") of the Company held today, 11 May 2021, were duly passed by the Shareholders of the Company at the said AGM.




All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by Asia SecuritiesSdn Bhd, the Independent Scrutineer appointed by the Company.




Please refer to the attachment for the poll results.




This announcement is dated 11 May 2021.
















Voting Results













1. Ordinary Resolution 1 






Description


To approve the payment of Directors' fees and benefits of RM350,000 for the period from 1 January 2021 until the next AGM of the Company.






Shareholder’s Action
For Voting




Voted
For
Against




No. of Shareholders
45
0




No. of Shares
19,973,906
0




% of Voted Shares
100.0000
0.0000




Result
Accepted












2. Ordinary Resolution 2 






Description


To re-elect Dato' Sri Zulkifli Bin Abdullah as Director.






Shareholder’s Action
For Voting




Voted
For
Against




No. of Shareholders
42
3




No. of Shares
19,624,906
349,000




% of Voted Shares
98.2527
1.7473




Result
Accepted








 



3. Ordinary Resolution 3 






Description


To re-elect Datuk Seri Tan Choon Hwa as Director.






Shareholder’s Action
For Voting




Voted
For
Against




No. of Shareholders
42
3




No. of Shares
19,624,906
349,000




% of Voted Shares
98.2527
1.7473




Result
Accepted












4. Ordinary Resolution 4 






Description


To re-elect Y.M. Tengku Shamsulbhari Bin Tengku Azman Shah as Director.






Shareholder’s Action
For Voting




Voted
For
Against




No. of Shareholders
41
4




No. of Shares
19,624,706
349,200




% of Voted Shares
98.2517
1.7483




Result
Accepted












5. Ordinary Resolution 5 






Description


To re-elect Chang Chee Ching as Director.

 		




Shareholder’s Action
For Voting




Voted
For
Against




No. of Shareholders
42
3




No. of Shares
19,624,906
349,000




% of Voted Shares
98.2527
1.7473




Result
Accepted












6. Ordinary Resolution 6 






Description


To re-elect Tania Scivetti as Director.






Shareholder’s Action
For Voting




Voted
For
Against




No. of Shareholders
42
3




No. of Shares
19,624,906
349,000




% of Voted Shares
98.2527
1.7473




Result
Accepted












7. Ordinary Resolution 7 






Description


To re-elect Nadanarajah A/L Ramalingam as Director.






Shareholder’s Action
For Voting




Voted
For
Against




No. of Shareholders
41
4




No. of Shares
19,624,706
349,200




% of Voted Shares
98.2517
1.7483




Result
Accepted












8. Ordinary Resolution 8 






Description


To re-elect Low Yong Heng as Director.






Shareholder’s Action
For Voting




Voted
For
Against




No. of Shareholders
42
3




No. of Shares
19,624,906
349,000




% of Voted Shares
98.2527
1.7473




Result
Accepted












9. Ordinary Resolution 9 






Description


To re-appoint Messrs Ong & Wong as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration.






Shareholder’s Action
For Voting




Voted
For
Against




No. of Shareholders
41
4




No. of Shares
19,612,406
361,500




% of Voted Shares
98.1901
1.8099




Result
Accepted












10. Ordinary Resolution 10 






Description


To empower the Board to allot and issue shares.






Shareholder’s Action
For Voting




Voted
For
Against




No. of Shareholders
39
6




No. of Shares
19,612,306
361,600




% of Voted Shares
98.1896
1.8104




Result
Accepted









 
  
 
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