[CAB] General Meeting on 24-Mar-2023

Stock
[CAB]: CAB CAKARAN CORPORATION BHD
Announcement Date
27-Jan-2023
Reference No.
GMA-20012023-00001
Corporate Action ID
MY230120MEET0001
Type
General Meeting
Date & Time
24-Mar-2023 10:30
Depositor Date
16-Mar-2023
Venue
The Conference Room, Third Floor, CAB Cakaran Corporation Berhad,Plot 21 Lorong Jelawat 4,Seberang Jaya Industrial Park,13700 Perai Penang,MY
Description
CAB CAKARAN CORPORATION BERHAD CONVENING OF TWENTY-FIRST ANNUAL GENERAL MEETING
Notice of 21st AGM (Bursa).pdf
Outcome

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

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