[CGB] General on 16-Jul-2020

Stock
[CGB]: CENTRAL GLOBAL BERHAD
Announcement Date
03-Jul-2020
Type
General
Date & Time
16-Jul-2020 11:00
Depositor Date
07-Jul-2020
Venue
Broadcast Venue, The Royale 2, Level 2, The Royale Chulan Damansara, No. 2, Jalan PJU7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan
Description
Administrative Details to the First Annual General Meeting of Central Global Berhad
CGB-Administrative Details.pdf
Outcome

The Board of Directors of Central Global Berhad (‘the Company’) wishes to announce that all the resolutions set out in the Notice of First Annual General Meeting ("1st AGM") dated 24 June 2020 were duly passed by way of poll via remote participation and electronic voting at the 1st AGM of the Company held today. The results of the poll were validated by Cygnus IT Solutions PLT, the Independent Scrutineer appointed by the Company, are set out below.
This announcement is dated 16 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and meeting allowances amounting to RM350,000.00 for the financial year ended 31 December 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 43,111,730 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and meeting allowances up to RM471,000.00 from 1 January 2020 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 43,111,730 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dr. Uzir bin Abdul Malik retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 50,380,760 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Chuah Guan Leong retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 50,380,760 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Phang Kwai Sang retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 50,380,760 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr. Ng Seng Bee retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 50,380,760 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Dato' Tan Yee Boon retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 50,380,760 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect Mr. Andrew Chong Shuh Ren retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 50,380,760 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To re-appoint the retiring auditors, Messrs KPMG PLT.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 50,380,760 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
Authority to allot shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 50,380,760 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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