[CRESNDO] General Meeting on 27-Jul-2023

Stock
[CRESNDO]: CRESCENDO CORPORATION BHD
Announcement Date
29-May-2023
Reference No.
GMA-24052023-00023
Corporate Action ID
MY230524MEET0021
Type
General Meeting
Date & Time
27-Jul-2023 14:00
Depositor Date
20-Jul-2023
Venue
The Lido Room, Level 6,,Amari Johor Bahru,,No. 82C, Jalan Trus,,80000 Johor Bahru, Johor Darul Takzim,MY
Description
Notice of Twenty-seventh Annual General Meeting
CCB - Notice of 27th AGM.pdf
Outcome
The Board of Directors of Crescendo Corporation Berhad ("CCB") wishes to announce that at the Twenty-seventh Annual General Meeting of CCB duly convened and held this afternoon, all the resolutions as set out in the Notice of Annual General Meeting dated 30 May, 2023 were duly passed by the members present by way of poll.

The results of the poll which were validated by Messrs. SKW Associates, Chartered Accountants, the Independent Scrutineer appointed by the Company, are as set out below -

Voting Results

1. Ordinary Resolution 1

Description 
To declare a final single tier dividend of 2 sen per share in respect of the financial year ended 31 January 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 208,989,475 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees totaling RM419,500 for the financial year ended 31st January 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 208,984,475 4,000
% of Voted Shares 99.9981 0.0019
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' benefits up to RM40,000 from this Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 208,984,475 4,000
% of Voted Shares 99.9981 0.0019
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Mr. Gooi Seong Heen as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 208,985,475 4,000
% of Voted Shares 99.9981 0.0019
Result Accepted

5. Ordinary Resolution 5

Description 
Re-election of Mr. Chew Ching Chong as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 208,985,475 4,000
% of Voted Shares 99.9981 0.0019
Result Accepted

6. Ordinary Resolution 6

Description 
Re-election of Mr. Yong Chung Sin  as a Director in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 208,985,475 4,000
% of Voted Shares 99.9981 0.0019
Result Accepted

7. Ordinary Resolution 7

Description 
Re-election of Ms. Soh Ban Ting as a Director in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 208,985,475 4,000
% of Voted Shares 99.9981 0.0019
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint M/s. Raki CS Tan & Ramanan 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 28 0
No. of Shares 208,989,475 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Authority to allot and issue shares not exceeding 10% of the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 208,895,475 4,000
% of Voted Shares 99.9981 0.0019
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 208,989,475 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 11

Description 
Retention of Mr. Chew Ching Chong as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 208,985,475 4,000
% of Voted Shares 99.9981 0.0019
Result Accepted

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