[CORAZA] General Meeting on 16-May-2024

Announcement Date
16-Apr-2024
Reference No.
GMA-15042024-00014
Corporate Action ID
MY240415MEET0014
Type
General Meeting
Date & Time
16-May-2024 11:00
Depositor Date
08-May-2024
Venue
Room Angsana, Level 3, Eastin Hotel 1, Solok Bayan Indah, Queensbay 11900 Bayan Lepas, Pulau Pinang
Description
Notice of the Third Annual General Meeting of Coraza Integrated Technology Berhad
Notice of 3rd AGM.pdf
Outcome

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


1. Ordinary Resolution 1

Description
To approve the additional payment of Directors' benefits of RM50,000 for the period from 1 June 2023 to 31 May 2024.
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

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.
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

Description
To re-elect Mr. Lim Yook Yuen as a Director who retires in accordance with Article 101 of the Companys Constitution.
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

Description
To re-elect Mr. Paul Heng Weng Seng as a Director who retires in accordance with Article 94 of the Companys Constitution.
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

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.
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

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.
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

Description
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to issue shares
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

Description
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 59 6
No. of Shares 5,779,900 3,447,400
% of Voted Shares 62.6391 37.3609
Result Accepted

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