[CORAZA] General Meeting on 27-May-2022

Stock
[CORAZA]: CORAZA INTEGRATED TECHNOLOGY BERHAD
Announcement Date
27-Apr-2022
Reference No.
GMA-26042022-00009
Corporate Action ID
MY220426MEET0009
Type
General Meeting
Date & Time
27-May-2022 10:00
Depositor Date
19-May-2022
Venue
Online remote meeting platform at TIIH Online,provided by Tricor Investor & Issuing House Services Sdn Bhd,via its website at https://tiih.online or https://tiih.com.my,(Domain Registration No. with MYNIC D1A282781),MY
Description
Notice of the First Annual General Meeting of Coraza Integrated Technology Berhad
Coraza - Notice of Annual General Meeting and Administrative Guide.pdf
Outcome

The Board of Coraza Integrated Technology Berhad (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of First Annual General Meeting (“AGM”) dated 28 April 2022 at First AGM of the Company held on 27 May 2022.

All the resolutions were passed by way of poll and the results of the poll were validated by Aldpro Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 27 May 2022.

Voting Results

1. Ordinary Resolution 1

Description 
Approval of payment of Directors' fees and Directors' benefits for the financial period
ended 31 December 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 15
No. of Shares 682,918 27,401
% of Voted Shares 96.1424 3.8576
Result Accepted

2. Ordinary Resolution 2

Description 
Approval of payment of Directors' fees and Directors' benefits for the financial period
from 1 January 2022 to 31 May 2023
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 19
No. of Shares 663,718 46,601
% of Voted Shares 93.4394 6.5606
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr. Lim Teik Hoe as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 12
No. of Shares 293,533,220 15,100
% of Voted Shares 99.9949 0.0051
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Mr. Ng Fook San as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 12
No. of Shares 293,533,220 15,100
% of Voted Shares 99.9949 0.0051
Result Accepted

5. Ordinary Resolution 5

Description 
Re-election of Puan Rusmin Alwani Binti Shukery as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 14
No. of Shares 293,350,917 18,803
% of Voted Shares 99.9936 0.0064
Result Accepted

6. Ordinary Resolution 6

Description 
Re-election of Mr. Paul Heng Weng Seng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 15
No. of Shares 86,859,320 19,300
% of Voted Shares 99.9778 0.0222
Result Accepted

7. Ordinary Resolution 7

Description 
Re-election of Dato' Seri Haji Abdul Rafique Bin Abdul Karim as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 15
No. of Shares 293,327,917 20,403
% of Voted Shares 99.9930 0.0070
Result Accepted

8. Ordinary Resolution 8

Description 
Re-appointment of Messrs Grant Thornton Malaysia PLT as Auditors and to authorise
the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 10
No. of Shares 293,533,920 14,400
% of Voted Shares 99.9951 0.0049
Result Accepted

9. Ordinary Resolution 9

Description 
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to
issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 17
No. of Shares 293,523,417 24,903
% of Voted Shares 99.9915 0.0085
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Shareholders' Ratification and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 11
No. of Shares 4,408,519 16,400
% of Voted Shares 99.6294 0.3706
Result Accepted

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