The Board of Directors of CN Asia Corporation Bhd (“Company”) wishes to announce that all the resolutions as set out in the Notice of ExtraordinaryGeneral Meeting dated 12April 2021and tabled at the Extraordinary General Meeting ("EGM") of the Company held today, 11 May 2021, were duly passed by the Shareholders of the Company at the said EGM.
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 |
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1. ORDINARY RESOLUTION 1 |
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Description |
Proposed Bonus Issue of Warrants |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 37 | 2 |
No. of Shares | 19,953,196 | 9 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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Description |
Proposed SIS |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 8 |
No. of Shares | 18,937,426 | 349,779 |
% of Voted Shares | 98.1865 | 1.8135 |
Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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Description |
Proposed Allocation of SIS Options to Dato' Sri Zulkifli Bin Abdullah |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 8 |
No. of Shares | 19,603,426 | 349,779 |
% of Voted Shares | 98.2470 | 1.7530 |
Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
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Description |
Proposed Allocation of SIS Options to Datuk Seri Tan Choon Hwa |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 8 |
No. of Shares | 18,937,426 | 349,779 |
% of Voted Shares | 98.1865 | 1.8135 |
Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
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Description |
Proposed Allocation of SIS Options to YM Tengku Shamsulbhari Bin Tengku Azman Shah |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 8 |
No. of Shares | 19,603,426 | 349,779 |
% of Voted Shares | 98.2470 | 1.7530 |
Result | Accepted | |
6. ORDINARY RESOLUTION 6 |
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Description |
Proposed Allocation of SIS Options to Chang Chee Ching |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 8 |
No. of Shares | 19,603,426 | 349,779 |
% of Voted Shares | 98.2470 | 1.7530 |
Result | Accepted | |
7. ORDINARY RESOLUTION 7 |
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Description |
Proposed Allocation of SIS Options to Tania Scivetti |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 8 |
No. of Shares | 19,603,426 | 349,779 |
% of Voted Shares | 98.2470 | 1.7530 |
Result | Accepted | |
8. ORDINARY RESOLUTION 8 |
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Description |
Proposed Allocation of SIS Options to Nadanarajah A/L Ramalingam |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 8 |
No. of Shares | 19,603,426 | 349,779 |
% of Voted Shares | 98.2470 | 1.7530 |
Result | Accepted | |
9. ORDINARY RESOLUTION 9 |
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Description |
Proposed Allocation of SIS Options to Low Yong Heng |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 32 | 7 |
No. of Shares | 19,603,626 | 349,579 |
% of Voted Shares | 98.2480 | 1.7520 |
Result | Accepted | |