[CFM] General on 30-Sep-2021

Stock
[CFM]: COMPUTER FORMS (M) BHD
Announcement Date
27-Aug-2021
Type
General
Date & Time
30-Sep-2021 10:30
Depositor Date
24-Sep-2021
Venue
Fully virtual basis via Online Meeting Platform of TIIH Online Website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
Notice of the Fifty-Ninth Annual General Meeting ("59th AGM") of Computer Forms (Malaysia) Berhad
CFM.Notice of 59th AGM.pdf
Outcome

The Board of Directors of Computer Forms (Malaysia) Berhad ("the Company") is pleased to announcethat all the resolutions tabled at the 59th Annual General Meeting of the Company held on 30 September 2021 were duly approved by the shareholders by way of poll.

The results of the poll were validated by Mr Yap Thiam Leong,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 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 8
No. of Shares 143,169,881 24,010
% of Voted Shares 99.9832 0.0167
Result Accepted

2. Ordinary Resolution 2(a)

Description 
To re-elect Mr Lee Yu-Jin who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 4
No. of Shares 143,182,886 11,005
% of Voted Shares 99.9923 0.0076
Result Accepted

3. Ordinary Resolution 2(b)

Description 
To re-elect Dato' Wong Hok Yim who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 4
No. of Shares 143,182,886 11,005
% of Voted Shares 99.9923 0.0076
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 34 1
No. of Shares 143,193,886 5
% of Voted Shares 99.9999 0.0000
Result Accepted

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