[CFM] General on 29-Sep-2020

Stock
[CFM]: COMPUTER FORMS (M) BHD
Announcement Date
27-Aug-2020
Type
General
Date & Time
29-Sep-2020 10:30
Depositor Date
22-Sep-2020
Venue
Broadcast Venue at 29th Floor, Menara JKG, No. 282, Jalan Raja Laut, 50350 Kuala Lumpur
Description
Notice of the Fifty-Eighth Annual General Meeting ("58th AGM") of Computer Forms (Malaysia) Berhad. The 58th AGM will be conducted in a fully virtual manner at Broadcast Venue via the remote participation and voting facilities.
Notice of 58th AGM.pdf
Outcome

The Board of Directors of Computer Forms (Malaysia) Berhad ("the Company") is pleased to annouced that all the resolutions tabled at the 58th Annual General Meeting of the Company held on 29 September 2020 were duly approved by the shareholders by way of poll.

The results of the poll were validated by Mr Eng Boon Kiat, the independent scrutineer appointed by the Company. Please refer to the table below for the poll results.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of up to RM108,000 for the period from 1 October 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 30,135,262 1
% of Voted Shares 88.8889 11.1111
Result Accepted

2. Ordinary Resolution 2(a)

Description 
To re-elect En Muhayuddin Bin Musa who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 30,135,263 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 2(b)

Description 
To re-elect Dato' Thor Poh Seng who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 30,135,263 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 3

Description 
To re-appoint Messrs PCCO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 30,135,263 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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