[CCK] General Meeting on 26-May-2022

Announcement Date
26-Apr-2022
Reference No.
GMA-11042022-00002
Corporate Action ID
MY220411MEET0002
Type
General Meeting
Date & Time
26-May-2022 00:00
Depositor Date
18-May-2022
Venue
Conference Room, CCK Fresh Mart Sdn. Bhd.,,Lot 4147, Block 19, Seduan Land District,,Upper Lanang Road,,96000 Sibu, Sarawak,,MY
Description
Notice of the Twenty-Sixth Annual General Meeting and Notice of Dividend Entitlement and Payment
Notice of 26th AGM.pdf
Outcome
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

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