[CCK] General Meeting on 29-May-2023

Stock
[CCK]: CCK CONSOLIDATED HOLDINGS BHD
Announcement Date
26-Apr-2023
Reference No.
GMA-17042023-00003
Corporate Action ID
MY230417MEET0003
Type
General Meeting
Date & Time
29-May-2023 00:00
Depositor Date
19-May-2023
Venue
Conference Room, CCK Fresh Mart Sdn. Bhd.,,Lot 4147, Block 19, Seduan Land District,,Upper Lanang Road,,96000 Sibu, Sarawak,MY
Description
Notice of the Twenty-Seventh Annual General Meeting and Notice of Dividend Entitlement and Payment
Notice of 27th AGM.pdf
Outcome

The Board of Directors of CCK Consolidated Holdings Berhad ("CCK") wishes to announce that at the 27th Annual General Meeting ("AGM") held on 29May 2023, all resolutions as set out in the Notice of AGM dated 27 April 2023were carried.

All resolutions were voted by poll and the results of the poll were validated by Anna Lu & Co, the independent scrutineer appointed by CCK.

This announcement is dated 29May 2023.

Voting Results

1. 1

Description 
To declare and approve the payment of a first and final single-tier dividend of 3.5 sen per share in respect of the financial year ended 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 0
No. of Shares 416,174,732 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To approve the payment of Directors' fees for the financial year ended 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 0
No. of Shares 331,526,704 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
To approve the meeting allowance payable to the Directors for the year ending 31 December 2023 until the next annual general meeting of the Company to be held in 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 1
No. of Shares 331,429,904 96,800
% of Voted Shares 99.9708 0.0292
Result Accepted

4. 4

Description 
To re-elect Tan Sri Datuk Tiong Su Kouk, the Director retiring pursuant to Article 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 2
No. of Shares 381,245,244 258,200
% of Voted Shares 99.9323 0.0677
Result Accepted

5. 5

Description 
To re-elect Kueh Chung Peng, the Director retiring pursuant to Article 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 1
No. of Shares 416,077,932 96,800
% of Voted Shares 99.9767 0.0233
Result Accepted

6. 6

Description 
To re-elect Lau Liong Kii, the Director retiring pursuant to Article 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 17
No. of Shares 405,278,272 3,242,700
% of Voted Shares 99.2062 0.7938
Result Accepted

7. 7

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 0
No. of Shares 416,174,732 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 8

Description 
To renew the proposed authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 0
No. of Shares 416,174,732 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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