[COMCORP] General Meeting on 28-Jun-2022

Announcement Date
27-May-2022
Reference No.
GMA-26052022-00017
Corporate Action ID
MY220526MEET0016
Type
General Meeting
Date & Time
28-Jun-2022 11:00
Depositor Date
21-Jun-2022
Venue
Online Meeting Platform provided by,Tricor Investor & Issuing House Services Sdn Bhd in,MY
Description
COMINTEL CORPORATION BHD ("Comcorp" or the "Company") Nineteenth (19th) Annual General Meeting
Notice of 19th AGM.pdf
Outcome

The Board of Directors of Comintel Corporation Bhd (“Comcorp” or the “Company”) wishes to announce that the shareholders of Comcorp have at the Nineteenth (19th) Annual General Meeting (“19th AGM”) held this morning approved all the ordinary resolutions as set out in the Notice of 19th AGM dated 30 May 2022 (“Ordinary Resolutions”).

The voting in respect of the Ordinary Resolutions was carried out by way of a poll, results of which were validated by Asia Securities Sdn Berhad, the Independent scrutineer appointed by Comcorp. Details of the results of the polling in respect of the Ordinary Resolutions at the 19th AGM are set out below and in the attachment.

This announcement is dated 28 June 2022.

Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees of RM109,167 for the financial year ended 31 January 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 43
No. of Shares 71,848,847 153,361
% of Voted Shares 99.7870 0.2130
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' fees of up to an amount of RM220,000 from 1 February 2022 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 43
No. of Shares 71,848,847 153,361
% of Voted Shares 99.7870 0.2130
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of benefits to the Directors of up to an amount of RM50,000.00 from 29 June 2022 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 44
No. of Shares 71,828,937 173,271
% of Voted Shares 99.7594 0.2406
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Tan Sri Dato' Samshuri bin Arshad retiring pursuant to Article 119 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 33
No. of Shares 72,800,165 57,043
% of Voted Shares 99.9217 0.0783
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Ms Lee Chai Bee retiring pursuant to Article 119 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 33
No. of Shares 73,270,165 57,043
% of Voted Shares 99.9222 0.0778
Result Accepted

6. Ordinary Resolution 6

Description
To re-elect Mr Low Tuan Lee retiring pursuant to Article 123 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 107 32
No. of Shares 73,300,265 56,943
% of Voted Shares 99.9224 0.0776
Result Accepted

7. Ordinary Resolution 7

Description
To re-appoint RSM Malaysia PLT (formerly known as Messrs RSM Malaysia) (RSM) 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 110 30
No. of Shares 73,300,465 136,743
% of Voted Shares 99.8138 0.1862
Result Accepted

8. Ordinary Resolution 8

Description
To approve the Continuing In Office of Ms Lee Chai Bee as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 71,056,870 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description
To approve the Continuing in Office of Mr Wong Mun Wai as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 71,056,870 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description
To approve the Continuing in Office of Tan Sri Dato' Samshuri bin Arshad as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 71,056,870 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 11

Description
To authorise the Directors to issue shares pursuant to Section 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 34
No. of Shares 73,300,165 137,043
% of Voted Shares 99.8134 0.1866
Result Accepted

12. Ordinary Resolution 12

Description
To approve the 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 108 32
No. of Shares 73,360,265 56,943
% of Voted Shares 99.9224 0.0776
Result Accepted

13. Ordinary Resolution 8 (Tier 2)

Description
To approve the Continuing In Office of Ms Lee Chai Bee as an Independent Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 34
No. of Shares 2,213,295 137,043
% of Voted Shares 94.1692 5.8308
Result Accepted

14. Ordinary Resolution 9 (Tier 2)

Description
To approve the Continuing In Office of Mr Wong Mun Wai as an Independent Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 34
No. of Shares 2,243,295 137,043
% of Voted Shares 94.2427 5.7573
Result Accepted

15. Ordinary Resolution 10 (Tier 2)

Description
To approve the Continuing In Office of Tan Sri Dato' Samshuri bin Arshad as an Independent Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 34
No. of Shares 1,743,295 137,043
% of Voted Shares 92.7118 7.2882
Result Accepted

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