[CSCSTEL] General Meeting on 01-Jun-2023

Stock
[CSCSTEL]: CSC STEEL HOLDINGS BERHAD
Announcement Date
28-Apr-2023
Reference No.
GMA-28042023-00010
Corporate Action ID
MY230427MEET0085
Type
General Meeting
Date & Time
01-Jun-2023 10:30
Depositor Date
25-May-2023
Venue
Level 1 of the Company's Office Block,,180, Kawasan Industri Ayer Keroh,,75450 Ayer Keroh,,Melaka,MY
Description
19th Annual General Meeting of the Company to be held on Thursday, 1 June 2023.The full text of the Notice of CSC Steel Holdings Berhad's 19th Annual General Meeting is attached.
CHB-Notice of 19th AGM.pdf
Outcome

The Board of Directors of CSC Steel HoldingsBerhad ("CHB" or the "Company") wishes to announce that all the resolutions set out in the Notice of NineteenthAnnualGeneral Meeting ("19th AGM") dated28 April 2023 were duly passed at the Company's 19th AGMheldon 1June 2023.

The voting in respect of all the resolutions tabled was carried out by way of poll, the results of which were validated by MK Advisory Management,the appointed Independent Scrutineers.The details of the poll results are set out below.

This announcement is dated1 June 2023.

Voting Results

1. Resolution 1

Description 
To approve a final single tier dividend of 3 sen per share in respect of the financial year ended 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 1
No. of Shares 177,352,390 11,000
% of Voted Shares 99.9938 0.0062
Result Accepted

2. Resolution 2

Description 
To approve Directors' fees for the financial year ending 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 1
No. of Shares 177,363,290 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Resolution 3

Description 
To re-elect Chen, Yi-Chien [Clause 77(2)].
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 39
No. of Shares 171,430,110 5,933,280
% of Voted Shares 96.6547 3.3453
Result Accepted

4. Resolution 4

Description 
To re-elect Phong Hon Wai [Clause 77(2)].
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 12
No. of Shares 175,795,727 1,567,663
% of Voted Shares 99.1161 0.8839
Result Accepted

5. Resolution 5

Description 
To re-elect Siti Haliza Binti Md Taib (Clause 79).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 0
No. of Shares 177,363,390 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs. Deloitte PLT as auditors of the Company for the financial year ending 31 December 2023 and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 2
No. of Shares 177,098,863 264,527
% of Voted Shares 99.8509 0.1491
Result Accepted

7. Resolution 7

Description 
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 0
No. of Shares 6,363,390 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
To approve the Proposed New Shareholders' Mandate for additional Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 0
No. of Shares 6,363,390 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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