[CEPAT] General Meeting on 21-May-2024

Stock
[CEPAT]: CEPATWAWASAN GROUP BHD
Announcement Date
19-Apr-2024
Reference No.
GMA-15042024-00021
Corporate Action ID
MY240415MEET0021
Type
General Meeting
Date & Time
21-May-2024 11:00
Depositor Date
13-May-2024
Venue
Amadeus III, Level 2, Sabah Hotel Sandakan KM 1, Jalan Utara 90703 Sandakan Sabah
Description
Twenty-Fourth Annual General Meeting
CGB-Notice of 24th AGM and Admin Guide.pdf
Outcome

The Directors of Cepatwawasan Group Berhad wish to announce that the shareholders of the Company have at the Twenty-FourthAnnual General Meeting (“AGM”) held this morning passed all the resolutions set out in the Notice of the AGM dated 22 April 2024by way of poll.


The results of the poll were validated by JETA PLT, the scrutineer appointed by the Company.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees of up to RM190,000 for the period from the day after the Annual General Meeting to the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 123,068,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM50,000 for the period from the day after the Annual General Meeting to the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 123,068,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Tan Sri Dr Mah King Thian @ Mah King Thiam who is retiring in accordance with Article 103 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 123,068,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Dato' Seri Mah King Seng who is retiring in accordance with Article 103 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 123,068,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To appoint auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 123,068,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
To authorise the Directors to allot and issue new shares in the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 123,068,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 123,068,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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