[CJCEN] General Meeting on 28-Apr-2023

Stock
[CJCEN]: CJ CENTURY LOGISTICS HOLDINGS BERHAD
Announcement Date
29-Mar-2023
Reference No.
GMA-28032023-00001
Corporate Action ID
MY230328MEET0001
Type
General Meeting
Date & Time
28-Apr-2023 10:00
Depositor Date
20-Apr-2023
Venue
The Space 3, Level 2, Menara KEN TTDI,,No. 37, Jalan Burhanuddin Helmi,,Taman Tun Dr. Ismail,,60000 Kuala Lumpur, Wilayah Persekutuan,,MY
Description
NOTICE OF THE TWENTY-SIXTH ANNUAL GENERAL MEETING
CJ Century - Notice of 26th AGM.pdf
Outcome

The Board of Directors of CJ Century Logistics Holdings Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the Twenty-Sixth Annual General Meeting ("26th AGM") of the Company dated 30 March 2023were passed by the shareholders of the Company at the 26th AGM held today. All the resolutions tabled were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.


This announcement is dated 28 April 2023.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees for the Independent Non-Executive Directors of the Company amounting to RM316,800 to be paid on a quarterly basis for the financial year ending 31 December 2023 and thereafter.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 374,528,215 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of benefits to the Independent Non-Executive Directors up to RM18,000 from 29 April 2023 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 374,525,721 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Ko Young Ho who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 0
No. of Shares 374,531,961 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Kang Chang Mo who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 374,522,321 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-elect Datuk Lee Say Tshin who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 374,531,861 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To re-elect Yeap Khoo Soon Edwin who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 371,921,761 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To re-elect Park Chul Moon who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 374,498,641 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 374,531,761 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 53,988,525 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Resolution 10

Description 
Proposed Renewal of Share Buy-Back Authority for the Company to Purchase its Own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 374,530,261 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Resolution 11

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 374,521,621 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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