[CRESNDO] General Meeting on 27-Jul-2022

Stock
[CRESNDO]: CRESCENDO CORPORATION BHD
Announcement Date
27-May-2022
Reference No.
GMA-26052022-00021
Corporate Action ID
MY220526MEET0020
Type
General Meeting
Date & Time
27-Jul-2022 14:00
Depositor Date
20-Jul-2022
Venue
Ruby 1 & 2, Level 9,,Holiday Inn Johor Bahru City Centre,,Jalan Tun Abdul Razak,,80000 Johor Bahru, Johor Darul Takzim,MY
Description
Notice of Twenty-sixth Annual General Meeting
CCB - Notice of 26th AGM.pdf
Outcome
The Board of Directors of Crescendo Corporation Berhad ("CCB") wishes to announce that at the Twenty-sixth Annual General Meeting of CCB duly convened and held this afternoon, all the resolutions as set out in the Notice of Annual General Meeting dated 30 May, 2022 were duly passed by the members present by way of poll.

The results of the poll which were validated by Messrs. SKW Associates, Chartered Accountants, the Independent Scrutineer appointed by the Company, are as set out below -

Voting Results

1. Ordinary Resolution 1

Description 
To declare a final single tier dividend of 2 sen per share in respect of the financial year ended 31 January 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 206,179,483 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees totaling RM347,500 for the financial year ended 31st January 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 206,179,483 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' benefits up to RM40,000 from this Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 206,179,483 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Mr. Gooi Seong Gum as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 206,179,483 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Re-election of Mr. Gan Kim Guan as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 206,179,483 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Re-election of Mr. Gooi Seong Lim as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 206,179,483 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint M/s. Raki CS Tan & Ramanan 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 29 0
No. of Shares 206,179,483 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to allot and issue shares not exceeding 10% of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 206,179,483 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 206,179,483 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
Retention of Mr. Yeo Jon Tian @ Eeyo Jon Thiam as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 206,179,383 100
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 11

Description 
Retention of Mr. Gan Kim Guan as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 206,179,383 100
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Ordinary Resolution 12

Description 
Retention of Mr. Tan Ah Lai as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 206,179,383 100
% of Voted Shares 100.0000 0.0000
Result Accepted

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