[CEPCO] General on 13-Jan-2021

Stock
[CEPCO]: CONCRETE ENGINEERING PRODUCTS
Announcement Date
11-Dec-2020
Type
General
Date & Time
13-Jan-2021 10:00
Depositor Date
07-Jan-2021
Venue
22ND FLOOR MENARA KH (PROMET) JALAN SULTAN ISMAIL 50250 KUALA LUMPUR
Description
NOTICE OF 36TH ANNUAL GENERAL MEETING
CEPCO 2020 - NOTICE OF 36TH AGM.pdf
Outcome

TheBoard of Directors of CONCRETE ENGINEERING PRODUCTS BERHAD ("the Company") is pleased to announce that all resolutions as set out in the Notice of Thirthy Six Annual General Meeting ("36th AGM") held today, 13 January 2021, were carried.

All the resolutions were voted by poll and the results of the poll were validated by Cygnus IT Solutions PLT, the Independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

Voting Results

1. RESOLUTION 1

Description 
TO APPROVE THE PAYMENT OF DIRECTORS' FEES IN RESPECT TO THE FINANCIAL YEAR ENDED 31 AUGUST 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 2
No. of Shares 64,888,460 258
% of Voted Shares 99.9996 0.0003
Result Accepted

2. RESOLUTION 2

Description 
TO RE-ELECT DATO' IR DR ABDUL AZIZ BIN ARSHAD WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 96 OF THE COMPANY'S CONSTITUTION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 0
No. of Shares 64,888,718 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. RESOLUTION 3

Description 
TO RE-APPOINT MESSRS ERNST & YOUNG 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 58 1
No. of Shares 64,888,468 250
% of Voted Shares 99.9996 0.0003
Result Accepted

4. RESOLUTION 4

Description 
TO RETAIN MR DENNIS XAVIER AS INDEPENDENT NON EXECUTIVE DIRECTOR   
(TIER -1)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 16,718,264 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. RESOLUTION 4

Description 
TO RETAIN MR DENNIS XAVIER AS INDEPENDENT NON EXECUTIVE DIRECTOR   
(TIER -2)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 48,170,288 166
% of Voted Shares 99.9996 0.0003
Result Accepted

6. RESOLUTION 5

Description 
TO EMPOWER THE DIRECTORS OF THE COMPANY TO ISSUE SHARES PURSUANT TO SECTION 75 AND SECTION 76 OF THE MALAYSIAN COMPANIES ACT 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 0
No. of Shares 64,888,718 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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