[CYL] General Meeting on 28-Jul-2022

Stock
[CYL]: CYL CORPORATION BHD
Announcement Date
26-May-2022
Reference No.
GMA-18042022-00009
Corporate Action ID
MY220418MEET0009
Type
General Meeting
Date & Time
28-Jul-2022 10:00
Depositor Date
20-Jul-2022
Venue
Ballroom 2, LG Level, Eastin Hotel,13, Jalan 16/11, Pusat Dagang Seksyen 16,46350 Petaling Jaya,Selangor Darul Ehsan,MY
Description
CYL CORPORATION BERHAD - Notice of the Twenty-Second Annual General Meeting
CYL-Notice of 22nd AGM-27.05.2022.pdf
Outcome

The Board of Directors of CYL Corporation Berhad ("the Company") wishes to announce that all resolutions set out in the Notice of the Twenty-Second Annual General Meeting ("AGM") dated 27 May 2022 were duly passed at the Twenty-Second AGM of the Company held earlier today.

The voting on the resolutions was carried out by way of poll and the results were validated by Asia Securities Sdn. Bhd., the independent scrutineer appointed by the Company.

Details of the results of the poll on the resolutions are set out below.

This announcement is dated 28 July 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Madam Tang Sook Kuen who retires pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 68,238,363 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms Chen Wai Ling who retires pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 68,238,363 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Gan Kok Ling who retires pursuant to Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 68,238,363 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the Non-Executive Directors' fees of RM468,000 for the period commencing on 1 February 2022 up to the date of the next Annual General Meeting to be held in 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 22,830,205 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the Directors' benefits of RM30,000 payable to the Non-Executive Directors for the period commencing on the date immediately after the date of the Twenty-Second Annual General Meeting up to the date of the next Annual General Meeting to be held in 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 52,644,105 100
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Mazars 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 15 0
No. of Shares 68,238,363 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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