[CENSOF] General Meeting on 11-Sep-2024

Stock
[CENSOF]: CENSOF HOLDINGS BERHAD
Announcement Date
30-Jul-2024
Reference No.
GMA-30072024-00037
Corporate Action ID
MY240730MEET0037
Type
General Meeting
Date & Time
11-Sep-2024 10:00
Depositor Date
03-Sep-2024
Venue
Level 10, KPMG Tower No. 8, First Avenue, Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan
Description
Censof Holdings Berhad - Notice of the Sixteenth Annual General Meeting ("16th AGM") The 16th AGM will be conducted virtually through remote participation and electronic voting via the online meeting platform at https://conveneagm.my/censofagm2024
Censof-Notice of the 16th AGM.2024.pdf
Outcome

The Board of Directors of Censof Holdings Berhad (“Censof” or “theCompany”) is pleased to announce that the resolution set out in the Notice of the Annual General Meeting ("AGM") dated 31 July 2024 were duly passed by way of poll at the AGM of the Company held on Wednesday, 11 September 2024.

The results of the poll were validated by TGS TW PLT, the Independent Scrutineer appointed by the Company.

This announcement is dated 11 September 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' Fees and Benefits Payable to the Non-Executive Directors of the Company and its subsidiaries amounting to RM500,000.00 per annum until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 132 26
No. of Shares 292,176,331 115,700
% of Voted Shares 99.9604 0.0396
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Sri Datuk Wira Dr Hj. Shukor bin Hj. Mahfar who is retiring in accordance with Clause 86 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 140 14
No. of Shares 292,253,927 38,100
% of Voted Shares 99.9870 0.0130
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ameer bin Shaik Mydin who is retiring in accordance with Clause 86 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 137 16
No. of Shares 292,251,451 40,476
% of Voted Shares 99.9862 0.0138
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Crowe Malaysia PLT 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 141 12
No. of Shares 292,250,626 12,901
% of Voted Shares 99.9956 0.0044
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority to allot and issue shares by the Directors and waiver of pre-emptive rights pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 125 28
No. of Shares 292,192,251 99,676
% of Voted Shares 99.9659 0.0341
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the proposed renewal of authority for the Company to purchase its own ordinary shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 138 18
No. of Shares 292,284,027 8,700
% of Voted Shares 99.9970 0.0030
Result Accepted

Remark
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2024-10-09

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