[CEPCO] General Meeting on 11-Jan-2023

Stock
[CEPCO]: CONCRETE ENGINEERING PRODUCTS
Announcement Date
09-Dec-2022
Reference No.
GMA-06122022-00008
Corporate Action ID
MY221206MEET0008
Type
General Meeting
Date & Time
11-Jan-2023 10:00
Depositor Date
04-Jan-2023
Venue
BILIK PERDANA, DEWAN PERDANA FELDA,JALAN MAKTAB, OFF JALAN SEMARAK,,50400 KUALA LUMPUR,MALAYSIA,MY
Description
NOTICE OF 38TH ANNUAL GENERAL MEETING
CEPCO- NOTICE OF 38TH ANNUAL GENERAL MEETING.pdf
Outcome

The Board of Directors of CONCRETE ENGINEERING PRODUCTS BERHAD ("the Company") is pleased to announce that all resolutions as set out in the Notice of Thirty Eighth Annual General Meeting ("38th AGM") held today, 11 January 2023, were carried.

All resolutions were voted by poll and the results of the poll were validated by Mega Corporate Services Sdn Bhd, the Independent scruitineer appointed by the Company.

Please refer to the attachment for the poll results.

Voting Results

1. RESOLUTION 1

Description 
TO APPROVE THE PAYMENT OF DIRECTORS' FEES IN RESPECT TO THE FINANCIAL YEAR ENDED 31 AUGUST 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 0
No. of Shares 61,910,647 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. RESOLUTION 2

Description 
TO RE-ELECT LEONG KWAY WAH WHO RETIRES PURSUANT TO ARTICLE 102  OF THE COMPANY'S CONSTITUTION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 0
No. of Shares 61,910,647 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. RESOLUTION 3

Description 
TO RE-ELECT DATO' IR DR ABDUL AZIZ BIN ARSHAD WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 96  OF THE COMPANY'S CONSTITUTION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 0
No. of Shares 61,910,647 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. RESOLUTION 4

Description 
TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTOS TO FIX THEIR REMUNERATION.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 0
No. of Shares 61,910,647 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. RESOLUTION 5

Description 
TO RETAIN ABDUL KHUDUS BIN MOHD NAAIM AS INDEPENDENT NON EXECUTIVE DIRECTOR { TIER 1}
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 16,215,265 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. RESOLUTION 5

Description 
TO RETAIN ABDUL KHUDUS BIN MOHD NAAIM AS INDEPENDENT NON EXECUTIVE DIRECTOR {TIER 2}
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 1
No. of Shares 45,695,216 166
% of Voted Shares 99.9996 0.0003
Result Accepted

7. RESOLUTION 6

Description 
TO EMPOWER THE DIRECTORS OF THE COMPANY TO ISSUE SHARES PURSUANT TO THE SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 1
No. of Shares 61,910,639 8
% of Voted Shares 99.9999 0.0000
Result Accepted

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