[CCIB] General Meeting on 23-Jun-2023

Stock
[CCIB]: CC INTERNATIONAL BERHAD
Announcement Date
24-May-2023
Reference No.
GMA-24052023-00007
Corporate Action ID
MY230524MEET0006
Type
General Meeting
Date & Time
23-Jun-2023 10:00
Depositor Date
19-Jun-2023
Venue
1st Floor, Training Room, 10-1, Jalan 2/114,,Kuchai Business Centre,,Off Jalan Klang Lama,,58200 Kuala Lumpur,MY
Description
CC INTERNATIONAL BERHAD - NOTICE OF 7TH ANNUAL GENERAL MEETING
Notice of AGM and Proxy Form (7th AGM).pdf
Outcome

The Board of Directors of CC International Berhad ("the Company") are pleased to announce that all resolutions tabled at the 7th Annual General Meetinghave beenduly passed by way of show of handsby the shareholders of the Company.

Thisannouncement is dated 23 June 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees amounting to RM30,000.00 for the period from conclusion of the 7th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 0 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Lam Kwai Soon who retires pursuant to Clause 110 of the Company's Constitution and is offering himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 0 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs. Tai, Yapp & Co PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 0 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 0 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-30

Annual Result

Annual Audited Account on 31-Dec-2023.

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