[CEPAT] General on 23-Jul-2020

Stock
[CEPAT]: CEPATWAWASAN GROUP BHD
Announcement Date
23-Jun-2020
Type
General
Date & Time
23-Jul-2020 10:30
Depositor Date
14-Jul-2020
Venue
Kompleks Pejabat Behrang 2020, Jalan Persekutuan 1, 35900, Tanjung Malim, Perak
Description
Notice of Twentieth Annual General Meeting
CGB Notice of 20th AGM.pdf
Outcome

The Directors of Cepatwawasan GroupBerhad wish to announce the shareholders of the Company have at the TwentiethAnnual General Meeting (“AGM”) held this morning passed all the resolutionsset out in the Notice of the AGM dated 24June2020by way ofpoll.

The results of the poll were validated by Boardroom Corporate ServicesSdn. Bhd., the scrutineer appointed by the Company.

Details of the poll results for Ordinary Resolution 7 and Ordinary Resolution 8 are as follows:

Resolution

Description

Shareholders Action

Voted

No. of Shareholders

No. of Shares

% of Voted Shares

Results

Ordinary Resolution 7 - Tier 1

To retain Datuk Chua Kim Yin as Senior Independent Director of the Company.

For Voting

For

Against

3

0

118,937,600

0

100.0000

0.0000

Accepted

Ordinary Resolution 7 -Tier 2

To retain Datuk Chua Kim Yin as Senior Independent Director of the Company.

For Voting

For

Against

6

0

20,800

0

100.0000

0.0000

Accepted

Ordinary Resolution 8 - Tier 1

To retain Mr. Chan Kam Leong as Independent Director of the Company.

For Voting

For

Against

3

0

118,937,600

0

100.0000

0.0000

Accepted

Ordinary Resolution 8 - Tier 2

To retain Mr. Chan Kam Leong as Independent Director of the Company.

For Voting

For

Against

6

0

20,800

0

100.0000

0.0000

Accepted

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors fees and benefits of up to RM240,000 for the
period from 24 July 2020 to the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 118,943,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Datuk Chua Kim Yin retiring in accordance with Article 103 of the
Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 118,958,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Choong Pak Wan retiring in accordance with Article 103 of the
Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 118,943,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To appoint auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 118,958,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To authorise the Directors to allot and issue new shares in the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 118,958,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To approve the Proposed Renewal of Share Buy Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 118,958,400 0
% of Voted Shares 0.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To retain Datuk Chua Kim Yin as Senior Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 20,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
To retain Mr. Chan Kam Leong as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 20,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description 
To retain Mr. Choong Pak Wan as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 118,943,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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