[CEPAT] General Meeting on 23-May-2023

Stock
[CEPAT]: CEPATWAWASAN GROUP BHD
Announcement Date
19-Apr-2023
Reference No.
GMA-17042023-00002
Corporate Action ID
MY230417MEET0002
Type
General Meeting
Date & Time
23-May-2023 11:00
Depositor Date
16-May-2023
Venue
Amadeus III, Level 2, Sabah Hotel Sandakan,KM 1, Jalan Utara,90703 Sandakan,Sabah,MY
Description
Twenty-Third Annual General Meeting
CGB Notice of AGM Ad for Bursa.pdf
Outcome

The Directors of Cepatwawasan Group Berhad wish to announce that the shareholders of the Company have at the Twenty-Third Annual General Meeting (“AGM”) held this morning passed all theresolutions set out in the Notice of the AGM dated 20April 2023by way of poll.

The results of the poll were validated by JETA PLT, the scrutineer appointed by the Company.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees of up to RM190,000 for the period from the day after the Annual General Meeting to the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 121,843,300 9,000
% of Voted Shares 99.9926 0.0074
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM50,000 for the period from the day after the Annual General Meeting to the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 1
No. of Shares 121,843,300 9,000
% of Voted Shares 99.9926 0.0074
Result Accepted

3. Resolution 3

Description 
To re-elect Datuk Chua Kim Yin (JP) retiring in accordance with Article 103(a) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 121,852,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Puan Lee Nyuk Choon @ Jamilah Ariffin retiring in accordance with Article 101 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 121,852,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-elect Encik Musanif Bin Hj Md Nen retiring in accordance with Article 101 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 121,852,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To appoint auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 121,852,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To authorise the Directors to allot and issue new shares in the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 121,852,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
To approve the Proposed Renewal of Share Buy Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 121,852,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-22

Annual Result

Annual Report on 31-Dec-2023.

2024-04-19

Meeting Notice

General Meeting on 21-May-2024.

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