[CGB] General Meeting on 21-Jun-2022

Stock
[CGB]: CENTRAL GLOBAL BERHAD
Announcement Date
28-Apr-2022
Reference No.
GMA-28042022-00009
Corporate Action ID
MY220428MEET0009
Type
General Meeting
Date & Time
21-Jun-2022 10:00
Depositor Date
14-Jun-2022
Venue
Broadcast Venue at A5-06, Block A,,Plaza DwiTasik, Jalan 5/106,,Bandar Sri Permaisuri,,56000 Kuala Lumpur.,MY
Description
CENTRAL GLOBAL BERHAD ('CGB' or 'COMPANY') THIRD ANNUAL GENERAL MEETING
CGB-Notice of AGM.pdf
Outcome

The Board of Directors of Central Global Berhad ('the Company') wishes to announce that all the resolutions set out in the Notice of ThirdAnnual General Meeting ("3rdAGM") dated 29 April 2022 were duly passed by way of poll via remote participation and electronic voting at the 3rd AGM of the Company held today. The results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.


This announcement is dated 21 June 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits amounting to RM471,000.00 from 1 July 2022 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 4
No. of Shares 33,547,746 500
% of Voted Shares 99.9985 0.0015
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Lee King Loon retiring in accordance with Clause 78 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 2
No. of Shares 59,306,524 400
% of Voted Shares 99.9993 0.0007
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect YM Tengku Dato' Indera Abu Bakar Ahmad bin Tengku Abdullah retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 3
No. of Shares 59,306,522 402
% of Voted Shares 99.9993 0.0007
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Chew Hian Tat retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 3
No. of Shares 59,304,224 2,700
% of Voted Shares 99.9954 0.0046
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Lee Swee Meng retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 3
No. of Shares 59,304,224 2,700
% of Voted Shares 99.9954 0.0046
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Encik Sahari bin Ahmad retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 3
No. of Shares 59,306,522 402
% of Voted Shares 99.9993 0.0007
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Mr. Lee Chee Vui retiring in accordance with Clause 79 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 3
No. of Shares 59,304,224 2,700
% of Voted Shares 99.9954 0.0046
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 0
No. of Shares 59,306,924 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Authority to Allot Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 2
No. of Shares 59,306,916 8
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Allocations of Share Options And/Or Share Awards to the Group Managing Director, Mr. Chew Hian Tat
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 4
No. of Shares 33,858,844 2,702
% of Voted Shares 99.9920 0.0080
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed Allocations of Share Options And/Or Share Awards to the Executive Director, Mr. Lee Chee Vui
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 4
No. of Shares 59,304,222 2,702
% of Voted Shares 99.9954 0.0046
Result Accepted

12. Ordinary Resolution 12

Description 
Proposed Allocations of Share Options And/Or Share Awards to the Independent Non-Executive Director, Mr. Lee Swee Meng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 4
No. of Shares 58,990,922 2,702
% of Voted Shares 99.9954 0.0046
Result Accepted

13. Ordinary Resolution 13

Description 
Proposed Allocations of Share Options And/Or Share Awards to the Independent Non-Executive Director, Encik Sahari bin Ahmad
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 3
No. of Shares 59,306,022 402
% of Voted Shares 99.9993 0.0007
Result Accepted

Remark
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Additional Listing

Exercise of Warrants - 192,700 shares at 0.200.

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