[CGB] Extraordinary on 27-Oct-2021

Stock
[CGB]: CENTRAL GLOBAL BERHAD
Announcement Date
11-Oct-2021
Type
Extraordinary
Date & Time
27-Oct-2021 15:00
Depositor Date
22-Oct-2021
Venue
Online meeting platform at https://bit.ly/2ZYVGtC provided by HMC Corporate Services Sdn Bhd
Description
CENTRAL GLOBAL BERHAD ('CGB' or 'COMPANY') EXTRAORDINARY GENERAL MEETING
CGB - NOTICE OF EGM.pdf
Outcome

The Board of Directors of Central Global Berhad("CGB" or "Company") is pleased to announce that all resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of CGB dated 12 October 2021 were duly passed by way of poll at the EGM that wasconducted on fully virtual basis via an online platform.

The results of the poll was validated by USearch Management Services, the Independent Scrutineer appointed by CGB.

The details of the poll results are attaached herewith for reference.

This announcement is dated 27 October 2021.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED BONUS ISSUE OF UP TO 108,000,002 NEW ORDINARY SHARES IN CGB (CGB SHARE(S) OR SHARE(S)) (BONUS SHARE(S)) ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING CGB SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (PROPOSED BONUS ISSUE OF SHARES)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 0
No. of Shares 47,991,306 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED FREE WARRANTS ISSUE OF UP TO 108,000,002 FREE WARRANTS (WARRANT(S)) ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING SHARES HELD ON AN ENTITLEMENT DATE WHICH WILL BE DETERMINED AFTER THE COMPLETION OF THE PROPOSED BONUS ISSUE OF SHARES (PROPOSED FREE WARRANTS ISSUE)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 2
No. of Shares 47,991,206 100
% of Voted Shares 99.9998 0.0002
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED ESTABLISHMENT OF A LONG-TERM INCENTIVE SCHEME (SCHEME) OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES, IF ANY) AT ANY ONE TIME COMPRISING A SHARE OPTION SCHEME (PROPOSED SHARE OPTION SCHEME) AND A SHARE GRANT SCHEME (PROPOSED SHARE GRANT SCHEME), FOR ELIGIBLE EMPLOYEES, EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS OF THE COMPANY AND ITS NON-DORMANT SUBSIDIARIES (PROPOSED LTIS)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 6
No. of Shares 43,655,334 124,972
% of Voted Shares 99.7145 0.2855
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
PROPOSED ALLOCATIONS OF SHARE OPTIONS AND/ OR SHARE AWARDS TO DATO' FAISAL ZELMAN BIN DATUK ABDUL MALIK,  A  DIRECTOR OF CGB (PROPOSED ALLOCATIONS)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 6
No. of Shares 47,859,334 124,972
% of Voted Shares 99.7396 0.2604
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
PROPOSED ALLOCATIONS OF SHARE OPTIONS AND/ OR SHARE AWARDS TO TAN YEANG TZE (TOBBY), A DIRECTOR OF CGB (PROPOSED ALLOCATIONS)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 6
No. of Shares 43,684,334 124,972
% of Voted Shares 99.7147 0.2853
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
PROPOSED ALLOCATIONS OF SHARE OPTIONS AND/ OR SHARE AWARDS TO YM TENGKU DATO INDERA ABU BAKAR AHMAD BIN TENGKU ABDULLAH, A  DIRECTOR OF CGB (PROPOSED ALLOCATIONS)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 6
No. of Shares 47,859,334 124,972
% of Voted Shares 99.7396 0.2604
Result Accepted

7. ORDINARY RESOLUTION 7

Description 
PROPOSED ALLOCATIONS OF SHARE OPTIONS AND/ OR SHARE AWARDS TO SHAHARUDDIN BIN ABDULLAH, A  DIRECTOR OF CGB (PROPOSED ALLOCATIONS)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 6
No. of Shares 47,859,334 124,972
% of Voted Shares 99.7396 0.2604
Result Accepted

8. ORDINARY RESOLUTION 8

Description 
PROPOSED ALLOCATIONS OF SHARE OPTIONS AND/ OR SHARE AWARDS TO LEE KING LOON, A  DIRECTOR OF CGB (PROPOSED ALLOCATIONS)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 6
No. of Shares 47,859,334 124,972
% of Voted Shares 99.7396 0.2604
Result Accepted

Remark
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Additional Listing

Exercise of Warrants - 107,000 shares at 0.200.

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