[CTOS] General Meeting on 26-May-2023

Stock
[CTOS]: CTOS DIGITAL BERHAD
Announcement Date
25-Apr-2023
Reference No.
GMA-19042023-00025
Corporate Action ID
MY230419MEET0024
Type
General Meeting
Date & Time
26-May-2023 09:30
Depositor Date
19-May-2023
Venue
TIIH Online website at https://tiih.online or https://tiih.com.my,(Domain registration number with MYNIC: D1A282781),provided by Tricor Investor & Issuing House Services Sdn Bhd,MY
Description
CTOS Digital Berhad - Notice of 2023 Annual General Meeting
Notice of AGM 2023.pdf
Outcome

The Board of Directors of CTOS Digital Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the 2023 Annual General Meeting ("AGM") dated 26April 2023were duly passed at the AGM of the Company held earlier today.


The voting in respect of all resolutions was carried out by way of poll, results of which was validated by Asia Securities Sdn Bhd, being the independent scrutineer appointed by the Company.


Details of the results of the polling in respect of all the resolutions at the AGM are set out below.

Voting Results

1. 1

Description 
To re-elect Lynette Yeow Su-Yin who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 359 41
No. of Shares 1,551,125,267 2,389,143
% of Voted Shares 99.8462 0.1538
Result Accepted

2. 2

Description 
To re-elect Erick Hamburger Barraza who retires pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 362 38
No. of Shares 1,553,440,567 73,843
% of Voted Shares 99.9952 0.0048
Result Accepted

3. 3

Description 
To approve the payment of Directors' fees for an amount not exceeding RM535,000 from 27 May 2023 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 339 56
No. of Shares 1,552,562,967 121,843
% of Voted Shares 99.9922 0.0078
Result Accepted

4. 4

Description 
To approve the payment of Directors' benefits for an amount not exceeding RM15,000 from 27 May 2023 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 345 53
No. of Shares 1,552,882,567 131,843
% of Voted Shares 99.9915 0.0085
Result Accepted

5. 5

Description 
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 361 39
No. of Shares 1,541,314,867 12,199,543
% of Voted Shares 99.2147 0.7853
Result Accepted

6. 6

Description 
To approve the Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 360 40
No. of Shares 1,306,109,127 247,405,783
% of Voted Shares 84.0745 15.9255
Result Accepted

Remark
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