The Board of Directors of Caely Holdings Bhd. (“the Company”) is pleased to announce that all the resolutions contained in the Notice of 25th Annual General Meeting ("AGM") dated 20 August 2021were duly passed by the shareholders of the Company at the AGM held today.
All resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein.
The results of the poll were generated by the Poll Administrator,BoardroomShare RegistrarsSdn Bhd and were validated by Sky Corporate Services Sdn Bhd, the independent Scrutineer appointed by the Company at the AGM.
This announcement is dated 22September 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees and benefits amounting to RM255,667.00 for the financial year ended 31 March 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 125 | 46 |
No. of Shares | 45,589,232 | 104,000 |
% of Voted Shares | 99.7724 | 0.2276 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors fees and benefits up to an amount of RM450,00.00 to the Directors with effect from 23 September 2021 until the next AGM. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 119 | 52 |
No. of Shares | 45,564,632 | 128,600 |
% of Voted Shares | 99.7186 | 0.2814 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the re-election of Mr Tan Loon Cheang who shall retire pursuant to Clause No. 99 of the Constitution of the Company and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 145 | 28 |
No. of Shares | 50,101,852 | 21,780 |
% of Voted Shares | 99.9565 | 0.0435 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the re-election of Mr Lim Chee Pang who shall retire pursuant to Clause No. 102 of the Constitution of the Company and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 149 | 25 |
No. of Shares | 50,103,480 | 21,552 |
% of Voted Shares | 99.9570 | 0.0430 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the re-election of Mr Lim Say Leong who shall retire pursuant to Clause No. 102 of the Constitution of the Company and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 149 | 25 |
No. of Shares | 50,103,480 | 21,552 |
% of Voted Shares | 99.9570 | 0.0430 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the re-election of Mr Beh Hong Shien who shall retire pursuant to Clause No. 102 of the Constitution of the Company and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 150 | 24 |
No. of Shares | 50,103,484 | 21,548 |
% of Voted Shares | 99.9570 | 0.0430 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the re-election of Dato' Wira Ng Chun Hau who shall retire pursuant to Clause No. 102 of the Constitution of the Company and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 147 | 25 |
No. of Shares | 45,781,680 | 21,552 |
% of Voted Shares | 99.9529 | 0.0471 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To re-appoint Messrs. PKF as Auditors of the Company for the financial year ending 31 March 2022 and to authorise the Directors to determine their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 151 | 22 |
No. of Shares | 50,097,280 | 26,352 |
% of Voted Shares | 99.9474 | 0.0526 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 150 | 24 |
No. of Shares | 50,088,262 | 36,770 |
% of Voted Shares | 99.9266 | 0.0734 |
Result | Accepted | |
10. Special Resolution |
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Description |
Proposed Amendments to the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 151 | 23 |
No. of Shares | 50,093,460 | 31,572 |
% of Voted Shares | 99.9370 | 0.0630 |
Result | Accepted | |