[CBIP] General Meeting on 30-May-2023

Stock
[CBIP]: CB INDUSTRIAL PRODUCT HOLDING
Announcement Date
27-Apr-2023
Reference No.
GMA-26042023-00090
Corporate Action ID
MY230426MEET0091
Type
General Meeting
Date & Time
30-May-2023 10:00
Depositor Date
19-May-2023
Venue
[Broadcast Venue],Aquamarin Room, The Saujana Hotel Kuala Lumpur,Jalan Lapangan Terbang SAAS,40150 Shah Alam, Selangor,MY
Description
Notice of the Twenty-Sixth Annual General Meeting ("26th AGM") - The 26th AGM of the Company will be conducted virtually and live stream from the broadcast venue by using the RPEV facilities via the meeting platform at https://meeting.boardroomlimited.my
26th AGM Notice and Administrative Details.pdf
Outcome

CB Industrial Product Holding Berhad ("the Company" or "CBIPH") is pleased to announce that the resolutions set out in the Notice of the Twenty-SixthAnnual General Meeting ("26thAGM") of the Company dated 28April 2023 were duly passed as Ordinary Resolution(s) by way of a poll at the 26thAGM of the Company held on Tuesday, 30 May 2023 at 10:00 a.m.

The results of the poll were validated by Messrs SKY Corporate Services Sdn. Bhd., the IndependentScrutineer appointed by the Company.

This announcement is dated 30 May 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Lim Chai Huat as Director who retire in accordance with Clause 97 of the Constitution of the Company and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 259 69
No. of Shares 191,331,297 24,711,296
% of Voted Shares 88.5618 11.4382
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms. Karpanadevi A/P K R Somasundram as Director who retire in accordance with Clause 97 of the Constitution of the Company and being eligible, offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 258 70
No. of Shares 191,301,407 24,741,186
% of Voted Shares 88.5480 11.4520
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' Remuneration amounting to RM695,000 for the financial period from 1 July 2023 until 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 243 85
No. of Shares 215,893,171 149,422
% of Voted Shares 99.9308 0.0692
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. Crowe Malaysia PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 277 51
No. of Shares 21,023,377 19,216
% of Voted Shares 99.9911 0.0089
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the Authority to Issue and Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 253 75
No. of Shares 215,877,495 165,098
% of Voted Shares 99.9236 0.0764
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the proposed Renewal of Authority for the Company to Purchase its own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 269 59
No. of Shares 216,016,210 26,383
% of Voted Shares 99.9878 0.0122
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the 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 252 68
No. of Shares 28,359,541 24,481,196
% of Voted Shares 53.6698 46.3302
Result Accepted

Remark
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