The Board of Directors of CONCRETE ENGINEERING PRODUCTS BERHAD ("the Company") is pleased to announce that all resolutions as set out in the Notice of Thirty Fifth Annual General Meeting ("35th AGM") of the Company dated 18th December 2019, were duly passed by way of poll at the 35th AGM heldon Wednesday,15th January 2020.
The results of poll which was verified by MEGA CORPORATE SERVICES SDN BHD, the Independent Scruitineer appointed by the Company is as per attachment.
Voting Results |
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1. Resolution 1 |
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Description |
To approve the payment of Directors' fees in respect to the financial year ended 31 August 2019 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 62 | 1 |
No. of Shares | 64,566,547 | 1,666 |
% of Voted Shares | 99.9974 | 0.0026 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To re-elect Mr Leong Kway Wah who retires pursuant to Article 102 of the Companys Constitution, and being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 63 | 0 |
No. of Shares | 64,568,213 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Resolution 3a |
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Description |
To re-elect To' Puan Seri Hajjah NurRahmah binti Mohd Zain who retires by rotation pursuant to Article 96 of the Companys Constitution, and being eligible, offer herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 62 | 1 |
No. of Shares | 64,568,047 | 166 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
4. Resolution 3b |
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Description |
To re-elect Mr Dennis Xavier who retires by rotation pursuant to Article 96 of the Companys Constitution, and being eligible, offer himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 62 | 1 |
No. of Shares | 64,568,047 | 166 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
5. Resolution 4 |
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Description |
To re-appoint Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 63 | 0 |
No. of Shares | 64,568,213 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Resolution 5a |
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Description |
To Puan Seri Hajjah Nur Rahmah binti Mohd Zain THAT subject to the passing of the Resolution 3a, authority be and is hereby given to To Puan Seri Hajjah Nur Rahmah binti Mohd Zain who has served as an Independent Non- Executive Director of the Company for a cumulative term of more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting (AGM). |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 62 | 1 |
No. of Shares | 64,568,047 | 166 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
7. Resolution 5b |
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Description |
Mr Dennis Xavier THAT subject to the passing of the Resolution 3b, authority be and is hereby given to Mr Dennis Xavier who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue in office as an Independent Non-Executive Director of the Company until the conclusion of the next AGM. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 62 | 1 |
No. of Shares | 64,568,047 | 166 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
8. Resolution 6 |
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Description |
Authority to Allot and Issue Shares Pursuant to the Malaysian Companies Act 2016 THAT subject to the Malaysian Companies Act 2016 (the Act), the Main Market Listing Requirements (Listing Requirements) of Bursa Malaysia Securities Berhad (Bursa Securities), the Companys Constitution and approval of the relevant government regulatory authorities, if required, the Directors be and hereby empowered pursuant to Sections 75 and 76 of the Act, to allot shares in the Company, grant rights to subscribe for shares in the Company, convert any security into shares in the Company, or allot shares under an agreement or option or offer at any time and from time to time, and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit, provided that the aggregate number of shares issued and allotted, to be subscribed under any rights granted, to be issued from conversion of any security, or to be issued and allotted under an agreement or |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 63 | 0 |
No. of Shares | 64,568,213 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |