The Board of Directors of CCK Consolidated Holdings Berhad ("CCK") wishes to announce that at the 26th Annual General Meeting ("AGM") held on 26 May 2022, all resolutions as set out in the Notice of AGM dated 27 April 2022 were carried. All resolutions were voted by poll and the results of the poll were validated by Anna Lu & Co, the independent scrutineer appointed by CCK. Resolutions 8 to 10 were voted by two-tier voting process. Details of poll results for Ordinary Resolutions 8, 9 and 10 under two-tier voting are as follows:
Resolution |
No. of Shareholders |
Total Votes For |
Total Votes Against |
Results |
|
No. of Shares (% of Voted Shares) |
No. of Shares (% of Voted Shares) |
||||
Ordinary Resolution 8 - To retain Datuk Temenggong Janggu anak Banyang as an Independent Non-Executive Director |
Tier 1 |
6 |
282,071,652 (100.0000) |
0 (0.0000) |
Accepted |
Tier 2 |
22 |
43,439,428 (100.0000) |
0 (0.0000) |
||
Ordinary Resolution 9 - To retain Datu Haji Putit bin Matzen as an Independent Non-Executive Director |
Tier 1 |
6 |
282,071,652 (100.0000) |
0 (0.0000) |
Accepted |
Tier 2 |
23 |
43,637,828 (100.0000) |
0 (0.0000) |
||
Ordinary Resolution 10 - To retain Bong Wei Leong as an Independent Non-Executive Director |
Tier 1 |
6 |
282,071,652 (100.0000) |
0 (0.0000) |
Accepted |
Tier 2 |
23 |
43,637,828 (100.0000) |
0 (0.0000) |
This announcement is dated 26 May 2022.
Voting Results |
||
1. 1 |
||
Description |
To declare and approve the payment of a first and final single-tier dividend of 1.25 sen per share in respect of the financial year ended 31 December 2021. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 39 | 0 |
No. of Shares | 366,676,680 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. 2 |
||
Description |
To approve the payment of Directors' fees for the financial year ended 31 December 2021. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 0 |
No. of Shares | 279,842,752 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. 3 |
||
Description |
To approve the meeting allowance payable to the Directors for the year ending 31 December 2022 until the next annual general meeting of the Company to be held in 2023. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 23 | 0 |
No. of Shares | 279,842,752 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. 4 |
||
Description |
To re-elect Chong Shaw Fui, the Director retiring pursuant to Article 122 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 39 | 0 |
No. of Shares | 366,676,680 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. 5 |
||
Description |
To re-elect Tiong Chiong Hiiung, the Director retiring pursuant to Article 122 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 38 | 0 |
No. of Shares | 364,977,056 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. 6 |
||
Description |
To re-elect Datuk Temenggong Janggu anak Banyang, the Director retiring pursuant to Article 122 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 38 | 0 |
No. of Shares | 366,478,280 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. 7 |
||
Description |
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 39 | 0 |
No. of Shares | 366,676,680 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. 8 |
||
Description |
To retain Datuk Temenggong Janggu anak Banyang as an Independent Non-Executive Director. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 0 |
No. of Shares | 325,511,080 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. 9 |
||
Description |
To retain Datu Haji Putit bin Matzen as an Independent Non-Executive Director. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 0 |
No. of Shares | 325,709,480 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
10. 10 |
||
Description |
To retain Bong Wei Leong as an Independent Non-Executive Director. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 0 |
No. of Shares | 325,709,480 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
11. 11 |
||
Description |
To renew the proposed authority for the Company to purchase its own shares. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 38 | 0 |
No. of Shares | 366,629,680 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |