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 |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees of RM109,167 for the financial year ended 31 January 2022. |
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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 |
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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. |
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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 |
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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. |
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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 |
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Description |
To re-elect Tan Sri Dato' Samshuri bin Arshad retiring pursuant to Article 119 of the Company's Constitution. |
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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 |
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Description |
To re-elect Ms Lee Chai Bee retiring pursuant to Article 119 of the Company's Constitution. |
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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 |
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Description |
To re-elect Mr Low Tuan Lee retiring pursuant to Article 123 of the Company's Constitution. |
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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 |
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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. |
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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 |
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Description |
To approve the Continuing In Office of Ms Lee Chai Bee as an Independent Director of the Company. |
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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 |
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Description |
To approve the Continuing in Office of Mr Wong Mun Wai as an Independent Director of the Company. |
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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 |
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Description |
To approve the Continuing in Office of Tan Sri Dato' Samshuri bin Arshad as an Independent Director of the Company. |
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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 |
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Description |
To authorise the Directors to issue shares pursuant to Section 75 and 76 of the Companies Act, 2016. |
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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 |
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Description |
To approve the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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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) |
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Description |
To approve the Continuing In Office of Ms Lee Chai Bee as an Independent Director of the Company |
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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) |
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Description |
To approve the Continuing In Office of Mr Wong Mun Wai as an Independent Director of the Company |
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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) |
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Description |
To approve the Continuing In Office of Tan Sri Dato' Samshuri bin Arshad as an Independent Director of the Company |
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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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