The Board of Coraza Integrated Technology Berhad (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Third Annual General Meeting (“AGM”) dated 17 April 2024 at the Third AGM of the Company held on 16 May 2024.
All the resolutions were passed by way of poll and the results of the poll were validated by Aldpro Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 16 May 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the additional payment of Directors' benefits of RM50,000 for the period from 1 June 2023 to 31 May 2024. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 61 | 1 |
No. of Shares | 6,329,900 | 1,899,900 |
% of Voted Shares | 76.9144 | 23.0856 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' fees and Directors' benefits of RM450,000 for the period from 1 June 2024 to 31 May 2025. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 61 | 1 |
No. of Shares | 6,329,900 | 1,899,900 |
% of Voted Shares | 76.9144 | 23.0856 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr. Lim Yook Yuen as a Director who retires in accordance with Article 101 of the Companys Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 68 | 1 |
No. of Shares | 297,032,701 | 1,899,900 |
% of Voted Shares | 99.3644 | 0.6356 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Mr. Paul Heng Weng Seng as a Director who retires in accordance with Article 94 of the Companys Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 68 | 1 |
No. of Shares | 297,032,701 | 1,899,900 |
% of Voted Shares | 99.3644 | 0.6356 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Dato' Seri Haji Abdul Rafique Bin Abdul Karim as a Director who retires in accordance with Article 94 of the Companys Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 68 | 1 |
No. of Shares | 297,032,701 | 1,899,900 |
% of Voted Shares | 99.3644 | 0.6356 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Messrs Grant Thornton 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. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 68 | 1 |
No. of Shares | 297,032,701 | 1,899,900 |
% of Voted Shares | 99.3644 | 0.6356 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to issue shares |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 62 | 6 |
No. of Shares | 295,472,201 | 3,447,400 |
% of Voted Shares | 98.8467 | 1.1533 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed Renewal of Existing Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 59 | 6 |
No. of Shares | 5,779,900 | 3,447,400 |
% of Voted Shares | 62.6391 | 37.3609 |
Result | Accepted | |
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