[CAB] General on 24-Mar-2022

Stock
[CAB]: CAB CAKARAN CORPORATION BHD
Announcement Date
27-Jan-2022
Type
General
Date & Time
24-Mar-2022 10:30
Depositor Date
17-Mar-2022
Venue
The Conference Room, Third Floor, CAB Cakaran Corporation Berhad Plot 21 Lorong Jelawat 4, Seberang Jaya Industrial Park, 13700 Perai, Penang
Description
CAB CAKARAN CORPORATION BERHAD CONVENING OF TWENTIETH ANNUAL GENERAL MEETING
Merged Notice of 20th AGM (bursa).pdf
Outcome

The Board of Directors of CAB Cakaran Corporation Berhad ("the Company") wishes to announce thatthe resolutions as prescribed in the Notice of Twentieth Annual General Meeting ("20th AGM") of the Company dated 28January2022were duly passed by the shareholders of the Company by way of poll voting.

The result of the poll was validated by Asia SecuritiesSdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Mr Loo Choo Gee in accordance with Clause 165 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 468,089,772 9
% of Voted Shares 99.9999 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Tuan Haji Ahmad Fazil Bin Haji Hashim in accordance with Clause 165 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 468,089,772 9
% of Voted Shares 99.9999 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr Chuah Hoon Phong in accordance with Clause 165 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 468,089,772 9
% of Voted Shares 99.9999 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Re-appointment of Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 468,089,772 9
% of Voted Shares 99.9999 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Approval for the payment of Directors' fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 41,594,475 15,109
% of Voted Shares 99.9637 0.0363
Result Accepted

6. Ordinary Resolution 6

Description 
Approval for the payment of Directors' benefits
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 41,594,475 15,109
% of Voted Shares 99.9637 0.0363
Result Accepted

7. Ordinary Resolution 7 (FIRST TIER)

Description 
Continuing in office as Independent Non-Executive Director for Tuan Haji Ahmad Fazil Bin Haji Hashim
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 335,091,763 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7 (SECOND TIER)

Description 
Continuing in office as Independent Non-Executive Director for Tuan Haji Ahmad Fazil Bin Haji Hashim
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 2
No. of Shares 132,997,697 321
% of Voted Shares 99.9998 0.0002
Result Accepted

9. Ordinary Resolution 8 (FIRST TIER)

Description 
Continuing in office as Independent Non-Executive Director for Y.B. Goh Choon Aik
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 335,091,763 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 8 (SECOND TIER)

Description 
Continuing in office as Independent Non-Executive Director for Y.B. Goh Choon Aik
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 3
No. of Shares 132,982,597 15,421
% of Voted Shares 99.9884 0.0116
Result Accepted

11. Ordinary Resolution 9

Description 
Authority to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 468,089,772 9
% of Voted Shares 99.9999 0.0000
Result Accepted

12. Ordinary Resolution 10

Description 
Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 2
No. of Shares 468,074,672 15,109
% of Voted Shares 99.9968 0.0032
Result Accepted

13. Ordinary Resolution 11

Description 
Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 129,758,009 9
% of Voted Shares 99.9999 0.0000
Result Accepted

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