The Board of Directors of CAB Cakaran Corporation Berhad ("the Company") wishes to announce thatthe resolutions as prescribed in the Notice of Twenty-FirstAnnual General Meeting ("21stAGM") of the Company dated 30January2023were duly passed by the shareholders of the Company by way of poll voting.
The result of the poll was validated by Asia SecuritiesSdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the outcome.
Voting Results |
||
1. Resolution 1 (Ordinary) |
||
Description |
Re-election of Mr Chew Chee Khong in accordance with Clause 165 of the Company's Constitution |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 1 |
No. of Shares | 467,529,646 | 9 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
2. Resolution 2 (Ordinary) |
||
Description |
Re-election of Mr Lim Ghim Chai in accordance with Clause 165 of the Company's Constitution |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 1 |
No. of Shares | 467,529,646 | 9 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
3. Resolution 3 (Ordinary) |
||
Description |
Re-election of Mdm Wijanti Tjendera in accordance with Clause 165 of the Company's Constitution |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 1 |
No. of Shares | 467,529,646 | 9 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
4. Resolution 4 (Ordinary) |
||
Description |
Re-election of Datuk Sr. Haji Zakaria Bin Haji Hashim in accordance with Clause 156 of the Company's Constitution |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 1 |
No. of Shares | 467,529,646 | 9 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
5. Resolution 5 (Ordinary) |
||
Description |
Re-election of Professor Dato' Dr Mohd Fakhrudin Bin Abdul Mukti in accordance with Clause 156 of the Company's Constitution |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 1 |
No. of Shares | 467,529,646 | 9 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
6. Resolution 6 (Ordinary) |
||
Description |
Re-appointment of Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 1 |
No. of Shares | 467,529,646 | 9 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
7. Resolution 7 (Ordinary) |
||
Description |
Approval for the payment of Directors' fees |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 2 |
No. of Shares | 15,239,988 | 15,109 |
% of Voted Shares | 99.9009 | 0.0990 |
Result | Accepted | |
8. Resolution 8 (Ordinary) |
||
Description |
Approval for the payment of Directors' benefits |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 2 |
No. of Shares | 15,239,988 | 15,109 |
% of Voted Shares | 99.9009 | 0.0990 |
Result | Accepted | |
9. Resolution 9 (Special) |
||
Description |
Waiver of Pre-emptive Rights under Section 85 of the Companies Act 2016 |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 1 |
No. of Shares | 467,529,646 | 9 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
10. Resolution 10 (Ordinary) |
||
Description |
Authority to issue shares |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 1 |
No. of Shares | 467,529,646 | 9 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
11. Resolution 11 (Ordinary) |
||
Description |
Renewal of Share Buy-Back Authority |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 1 |
No. of Shares | 467,529,646 | 9 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |
12. Resolution 12 (Ordinary) |
||
Description |
Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 1 |
No. of Shares | 129,131,883 | 9 |
% of Voted Shares | 99.9999 | 0.0000 |
Result | Accepted | |