[CEB] General Meeting on 12-Jun-2024

Announcement Date
29-Apr-2024
Reference No.
GMA-29042024-00040
Corporate Action ID
MY240429MEET0040
Type
General Meeting
Date & Time
12-Jun-2024 10:00
Depositor Date
05-Jun-2024
Venue
Broadcast Venue at Tricor Business Centre, Gemilang Room, Unit 29-02, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Online meeting platform via TIIH Online website at https://tiih.online or https://tiih.com.my (Domain Registration No. with MYNIC: D1A 282781) provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
CAPE EMS Berhad (''the Company'') - Notice of the 2024 Annual General Meeting (''2024 AGM'') The 2024 AGM of the Company will be held virtually through live streaming from the broadcast venue using the Remote Participation and Voting facilities.
CAPE_Notice of 2024 AGM and Administrative Guide.pdf
Outcome

The Board of Directors of Cape EMS Berhad ("CAPE" or "the Company") wishes to announce that all of the resolutions as set out in the Notice of 2024 Annual General Meeting ("2024 AGM") dated 30 April 2024were duly passed by the Shareholders by way of poll voting at the 2024 AGM held today. The details of the poll results are set out below. The results of the poll were validated by Quantegic Services Sdn.Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 12 June 2024.

Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Non-Executive Directors' fees for an amount of up to RM399,600.00 payable to Non-Executive Directors on a monthly basis for the period from 13 June 2024 until the next Annual General Meeting of the Company, in such proportions and manner as the Directors may determine AND THAT to approve the Non-Executive Directors' benefits (excluding Directors' fees) for an amount of up to RM150,000.00 payable to Non-Executive Directors for the period from 13 June 2024 until the next Annual General Meeting of the Company, in such manner as the Directors may determine.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 109 16
No. of Shares 566,217,326 268,714
% of Voted Shares 99.9526 0.0474
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Executive Directors' fees for an amount of up to RM546,000.00 payable to an Executive Director on a monthly basis for the period from 13 June 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 17
No. of Shares 567,656,726 271,314
% of Voted Shares 99.9522 0.0478
Result Accepted

3. Ordinary Resolution 3

Description
Re-election of Datuk Mohd Rabin Bin Basir as Director of the Company pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 10
No. of Shares 550,190,030 17,740,010
% of Voted Shares 96.8764 3.1236
Result Accepted

4. Ordinary Resolution 4

Description
Re-election of Ms. Tan Sik Hui as Director of the Company pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 10
No. of Shares 550,253,530 17,676,510
% of Voted Shares 96.8876 3.1124
Result Accepted

5. Ordinary Resolution 5

Description
Re-election of Mr. Yau Yin Wee as Director of the Company pursuant to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 118 11
No. of Shares 550,231,523 17,676,517
% of Voted Shares 96.8874 3.1126
Result Accepted

6. Ordinary Resolution 6

Description
Re-appointment of Messrs. Grant Thornton Malaysia PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 121 9
No. of Shares 567,641,723 288,317
% of Voted Shares 99.9492 0.0508
Result Accepted

7. Ordinary Resolution 7

Description
Proposed Share Buy-Back of up to ten percent (10%) of the total number of issued shares of the Company at any given point in time.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 122 8
No. of Shares 567,687,223 242,817
% of Voted Shares 99.9572 0.0428
Result Accepted

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