[CGB] General on 22-Jun-2021

Stock
[CGB]: CENTRAL GLOBAL BERHAD
Announcement Date
28-May-2021
Type
General
Date & Time
22-Jun-2021 10:00
Depositor Date
16-Jun-2021
Venue
Broadcast Venue Level 36, Hyatt House Kuala Lumpur, Mont' Kiara,G-2, Arcoris, No. 2, Jalan Kiara, Mont' Kiara 50480 Kuala Lumpur
Description
Second Annual General Meeting
CGB-Notice of 2nd AGM and Administrative Guide.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 Second Annual General Meeting ("2nd AGM") dated 31 May 2021 were duly passed by way of poll at the 2nd AGM of the Company held today.
The 2nd AGM of the Company was conducted on a fully virtual basis in adherence to the revised Guidance Note and FAQs on the Conduct of General Meetings for Listed Issuer issued by the Securities Commission Malaysia on 1 June 2021 whereby all the participants including the Chairman of the 2nd AGM of the Company were participated remotely via an online platform located in Malaysia.
The results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 22 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits amounting to RM471,000.00 from 1 July 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 4
No. of Shares 40,164,690 403
% of Voted Shares 99.9990 0.0010
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Faisal Zelman bin Datuk Abdul Malik retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 4
No. of Shares 43,339,882 211
% of Voted Shares 99.9995 0.0005
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Tan Yeang Tze (Tobby) retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 43,339,892 201
% of Voted Shares 99.9995 0.0005
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Lee King Loon retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 43,339,892 201
% of Voted Shares 99.9995 0.0005
Result Accepted

5. Ordinary Resolution 5

Description 
To appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company in place of the retiring auditors, Messrs KPMG PLT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 43,340,092 1
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to allot shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 5
No. of Shares 43,339,880 213
% of Voted Shares 99.9995 0.0005
Result Accepted

Remark
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