The Board of Classic Scenic Berhad ("CSCENIC" or "the Company") wishes to announce that all Ordinary Resolutions as set out in the Notice of the Twentieth Annual General Meeting ("20th AGM") of the Company dated 19 April 2023 were duly passed by way of poll at the 20th AGM of the Company.
The results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for details of the poll results.
This announcement is dated 23 May 2023.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees to the Non-Executive Directors up to an amount of RM200,000/-, from 23 May 2023 until the conclusion of the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 0 |
No. of Shares | 129,687,560 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' benefits to the Non-Executive Directors up to an amount of RM30,000/-, from 23 May 2023 until the conclusion of the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 0 |
No. of Shares | 129,687,560 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Ms Ooi Youk Lan who retires pursuant to Clause 97 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 0 |
No. of Shares | 129,687,560 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Datuk Iskandar Bin Sarudin who retires pursuant to Clause 97 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 1 |
No. of Shares | 129,686,060 | 1,500 |
% of Voted Shares | 99.9988 | 0.0012 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 0 |
No. of Shares | 129,657,560 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 32 | 1 |
No. of Shares | 129,569,060 | 88,500 |
% of Voted Shares | 99.9317 | 0.0683 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed Share Buy-Back |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 1 |
No. of Shares | 129,599,060 | 88,500 |
% of Voted Shares | 99.9318 | 0.0682 |
Result | Accepted | |