[CLASSITA] EGM on 15-Jun-2022

Stock
[CLASSITA]: CLASSITA HOLDINGS BERHAD
Announcement Date
27-May-2022
Reference No.
GMA-27052022-00038
Corporate Action ID
MY220527MEET0037
Type
EGM
Date & Time
15-Jun-2022 10:00
Depositor Date
08-Jun-2022
Venue
Nusantara Ballroom 3, Level 2,Sheraton Imperial Hotel Kuala Lumpur,Jalan Sultan Ismail, Chow Kit,50250 Kuala Lumpur,MY
Description
Notice of Extraordinary General Meeting
Notice of EGM (with Admin Guide and Proxy Form).pdf
Outcome

The Board of Directors of Caely Holdings Bhd ("Caely") wishes to announce that the Extraordinary General Meeting of the Company held on 15 June 2022 was adjourned as per the earlier announcement made by the Company on 15 June 2022.

This announcement is dated 15 June 2022.

Voting Results

1. Ordinary Resolution 1

Description 
THAT Beh Hong Shien be and is hereby removed from office as a director of the Company with immediate effect.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

2. Ordinary Resolution 2

Description 
THAT Fong Nyok Yoon be and is hereby removed from office as a director of the Company with immediate effect.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

3. Ordinary Resolution 3

Description 
THAT Loh Ming Choon be and is hereby removed from office as a director of the Company with immediate effect.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

4. Ordinary Resolution 4

Description 
THAT Mohamad Hanafiah Bin Zakaria be and is hereby removed from office as a director of the Company with immediate effect.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

5. Ordinary Resolution 5

Description 
THAT Sin Hock Min be and is hereby removed from office as a director of the Company with immediate effect.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

6. Ordinary Resolution 6

Description 
THAT Wong Siaw Puie be and is hereby removed from office as a director of the Company with immediate effect.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

7. Ordinary Resolution 7

Description 
THAT Ng Mei Choo be and is hereby removed from office as a director of the Company with immediate effect.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

8. Ordinary Resolution 8

Description 
THAT Leong Seng Wui having consented to act as a director and having declared that he is not disqualified from being appointed or holding office as a director under the Companies Act 2016 be and is hereby appointed as a director of the Company with immediate effect.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

9. Ordinary Resolution 9

Description 
THAT Kang Chez Chiang having consented to act as a director and having declared that he is not disqualified from being appointed or holding office as a director under the Companies Act 2016 be and is hereby appointed as a director of the Company with immediate effect.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

10. Ordinary Resolution 10

Description 
THAT Ng Keok Chai having consented to act as a director and having declared that he is not disqualified from being appointed or holding office as a director under the Companies Act 2016 be and is hereby appointed as a director of the Company with immediate effect.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

11. Ordinary Resolution 11

Description 
THAT Krishnan A/L Dorairaju having consented to act as a director and having declared that he is not disqualified from being appointed or holding office as a director under the Companies Act 2016 be and is hereby appointed as a director of the Company with immediate effect.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

12. Ordinary Resolution 12

Description 
THAT any person appointed as a director of the Company other than the person named in Ordinary Resolution 8, Ordinary Resolution 9, Ordinary Resolution 10 and Ordinary Resolution 11 above, at any time from 16 May 2022 up to and including the time of the conclusion of the Extraordinary General Meeting of the Company and any adjournment thereof, each of such person be and is hereby removed from office as a director of the Company with immediate effect.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

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