[CTOS] General Meeting on 27-May-2022

Stock

[CTOS]: CTOS DIGITAL BERHAD

Announcement Date

28-Apr-2022

Reference No.

GMA-26042022-00058

Corporate Action ID

MY220426MEET0057

Type

General Meeting

Date & Time

27-May-2022 09:30

Depositor Date

23-May-2022

Venue

TIIH Online website at https://tiih.online or https://tiih.com.my,(Domain registration number with MYNIC: D1A282781),provided by Tricor Investor & Issuing House Services Sdn Bhd,MY

Description

CTOS Digital Berhad - Notice of 2022 Annual General Meeting
Notice of AGM CTOS 2022.pdf

Outcome

The Board of Directors of CTOS Digital Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the 2022 Annual General Meeting ("AGM") dated 29 April 2022 were duly passed at the AGM of the Company held earlier today.

The voting in respect of all resolutions was carried out by way of poll, results of which was validated by Asia Securities Sdn Bhd, being the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of all the resolutions at the AGM are set out below.

Voting Results

1. 1
Description	To re-elect Mr Loh Kok Leong, retiring pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	313	37
No. of Shares	1,285,320,470	37,822,523
% of Voted Shares	97.1415	2.8585
Result	Accepted

2. 2
Description	To re-elect Dato' Noorazman Bin Abd Aziz, retiring pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	310	41
No. of Shares	1,284,320,170	38,823,123
% of Voted Shares	97.0658	2.9342
Result	Accepted

3. 3
Description	To approve the payment of Directors' fees for an amount not exceeding RM725,000.00 from 28 May 2022 until the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	299	47
No. of Shares	1,322,217,470	191,923
% of Voted Shares	99.9855	0.0145
Result	Accepted

4. 4
Description	To approve the payment of Directors' benefits for an amount not exceeding RM25,000 from 6 September 2021 until the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	299	50
No. of Shares	1,322,668,650	174,743
% of Voted Shares	99.9868	0.0132
Result	Accepted

5. 5
Description	To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	328	24
No. of Shares	1,323,109,670	34,623
% of Voted Shares	99.9974	0.0026
Result	Accepted

6. 6
Description	To approve the authority for Directors to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	300	50
No. of Shares	1,249,366,370	58,590,523
% of Voted Shares	95.5205	4.4795
Result	Accepted

Remark

Market Buzz

2024-04-25

Welcome! Select a username of your choice.

[CTOS] General Meeting on 27-May-2022

Voting Results

1. 1

2. 2

3. 3

4. 4

5. 5

6. 6

Market Buzz

Discussions

Post a Comment

People who like this

Featured Posts

Latest Videos

MQ Trading Signals

Apps

Top Articles

Hot Stocks Today >

Daily Stocks

Featured Advertisers / Partners

Top Brokers >

Books Review >