[CRESNDO] General Meeting on 03-Jul-2024

Stock
[CRESNDO]: CRESCENDO CORPORATION BHD
Announcement Date
29-May-2024
Reference No.
GMA-28052024-00035
Corporate Action ID
MY240528MEET0035
Type
General Meeting
Date & Time
03-Jul-2024 14:00
Depositor Date
26-Jun-2024
Venue
Junior Ballroom, Level 11, DoubleTree by Hilton, No. 12, Jalan Ngee Heng, 80000 Johor Bahru, Johor Darul Takzim
Description
Notice of Twenty-eighth Annual General Meeting
CCB - Notice of 28th AGM.pdf
Outcome
The Board of Directors of Crescendo Corporation Berhad ("CCB") wishes to announce that at the Twenty-eighth 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, 2024 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 approve the payment of Directors' fees totaling RM262,000 for the financial year ended 31 January 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 204,159,599 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

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 40 0
No. of Shares 204,159,599 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Mr. Gooi Seong Chneh 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 38 2
No. of Shares 204,086,699 72,900
% of Voted Shares 99.9643 0.0357
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Mr. Gooi Seong Gum 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 38 2
No. of Shares 204,086,699 72,900
% of Voted Shares 99.9643 0.0357
Result Accepted

5. Ordinary Resolution 5

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 41 0
No. of Shares 204,162,599 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

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 40 0
No. of Shares 204,159,599 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 0
No. of Shares 204,162,599 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Retention of Mr. Chew Ching Chong as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 3
No. of Shares 203,995,099 73,000
% of Voted Shares 99.9642 0.0358
Result Accepted

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