[CRG] General Meeting on 22-Dec-2022

Stock
[CRG]: CARLO RINO GROUP BERHAD
Announcement Date
22-Nov-2022
Reference No.
GMA-21112022-00007
Corporate Action ID
MY221121MEET0007
Type
General Meeting
Date & Time
22-Dec-2022 09:30
Depositor Date
08-Dec-2022
Venue
A fully virtual meeting via the online platform at,www.vpoll.com.my,(Domain Registration No. with MyNIC Berhad: D1A457149),provided by AI Smartual Learning Sdn. Bhd.,MY
Description
Notice of Twelfth Annual General Meeting
CRG - Notice of 12th AGM.pdf
Outcome

CRG Incorporated Berhad ("Company") wishes to inform that at the 12th Annual General Meeting ("12th AGM") of the Company held on Thursday, 22December 2022:

1. the Audited Financial Statements for the financial year ended 30 June 2022together with the reports of the Directors and Auditors thereon,were properly laid and received by the members present at the 12th AGM; and

2. all the resolutions set forth in the Notice of 12th AGM were duly passed by way of poll.

The poll results at the 12th AGM were verified by M/s NeedsBridge Advisory Sdn. Bhd., the Independent Scrutineers appointed by the Company. Please refer to the attachment for the details of the poll results.

This announcement is dated 22December 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Sri Chiang Fong Yee who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 3
No. of Shares 459,880,078 495,420
% of Voted Shares 99.8924 0.1076
Result Accepted

2. Ordinary Resolution 2

Description 
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 30 June 2023 and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 2
No. of Shares 700,170,276 720
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the Directors' fees of CRG Incorporated Berhad and its subsidiaries not exceeding RM100,000 for the financial year ending 30 June 2023 to be divided amongst the Directors in such manner as they may determine, with payment of the fees to be made semi-annually in arrears at the end of each half-year
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 3
No. of Shares 700,310,656 10,220
% of Voted Shares 99.9985 0.0015
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the Directors' benefits of CRG Incorporated Berhad up to an amount of RM30,000 for the period from 23 December 2022 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 4
No. of Shares 700,310,356 10,320
% of Voted Shares 99.9985 0.0015
Result Accepted

5. Ordinary Resolution 5

Description 
Approval for Allotment of shares or Grant of rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 7
No. of Shares 699,623,356 697,520
% of Voted Shares 99.9004 0.0996
Result Accepted

6. Ordinary Resolution 6

Description 
Approval for allotment of shares or grant of rights to Dato' Sri Chiang Fong Yee (the Managing Director and major shareholder of CRG Incorporated Berhad)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 7
No. of Shares 5,058,412 697,520
% of Voted Shares 87.8817 12.1183
Result Accepted

7. Special Resolution

Description 
Proposed Change of Name
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 3
No. of Shares 700,118,056 52,720
% of Voted Shares 99.9925 0.0075
Result Accepted

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