[CWG] General on 24-Nov-2021

Stock
[CWG]: CWG HOLDINGS BERHAD
Announcement Date
25-Oct-2021
Type
General
Date & Time
24-Nov-2021 11:00
Depositor Date
18-Nov-2021
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Description
Notice of 5th Annual General Meeting
CWG - Notice of 5th AGM.pdf
Outcome

The Board of Directors of CWG Holdings Berhad ("CWG" or "the Company") wishes to announce that all the resolutions as set out in the Notice of the Fifth Annual General Meeting ("5th AGM") dated 26 October 2021 were duly passed by way of poll at the 5th AGM of CWG held on 24 November 2021.

The results of the poll have been verified by Scrutineer Solutions Sdn. Bhd., the independent scrutineers appointed by the Company.

This announcement is dated 24 November 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Mohd. Junid Bin Mohd. Noor @ Md Noor as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 72,255,721 23,800
% of Voted Shares 92.8571 7.1429
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Tan Hing Ming @ Chin Hing Ming as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 72,255,721 23,800
% of Voted Shares 92.8571 7.1429
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees and benefits payable up to RM250,000 for the period commencing this AGM through to the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 72,255,721 23,800
% of Voted Shares 92.8571 7.1429
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. BDO PLT 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 28 0
No. of Shares 72,279,521 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To authorise the Directors to allot and issue shares pursuant to Sections 75  and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 72,255,721 23,800
% of Voted Shares 92.8571 7.1429
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the proposed renewal of share buy-back authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 72,275,521 4,000
% of Voted Shares 96.4286 3.5714
Result Accepted

7. Ordinary Resolution 7

Description 
To retain Dato' Mohd. Junid Bin Mohd. Noor @ Md Noor as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 72,255,721 23,800
% of Voted Shares 99.9671 0.0329
Result Accepted

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