The Board of Directors of Crescendo Corporation Berhad ("CCB") wishes to announce that at the Extraordinary General Meeting of CCB duly convened and held this afternoon, all the ordinary resolutions as set out in the Notice of the Extraordinary General Meeting dated 22 August, 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 |
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1. Ordinary Resolution 1 |
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Description |
Proposed Disposal by Panoramic Industrial Development Sdn Bhd ("PID"), a wholly-owned subsidiary of CCB, of a vacant industrial land located in the Mukim of Pulai, District of Johor Bahru, State of Johor for a total cash consideration of RM115,877,876.40 ("Proposed Disposal") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 50 | 0 |
No. of Shares | 206,161,359 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Proposed Share Split involving the subdivision of every 1 existing Ordinary Share in CCB ("CCB share(s)" or "share(s)") held by the shareholders of CCB whose names appear in the Company's Record Of Depositors on an entitlement date to be determined and announced later, into 3 Subdivided Shares ("Proposed Share Split") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 50 | 0 |
No. of Shares | 206,161,359 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Proposed Establishment of an Executives' Share Option Scheme ("ESOS") of up to 10% of the total number of issued shares of the Company (excluding treasury shares, if any) at any point in time during the duration of the ESOS to be granted to the Eligible Executive Directors and Executives ("Eligible Executive(s)") of CCB and its subsidiaries (excluding dormant subsidiaries) ("CCB Group" or the "Group") ("Proposed ESOS") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 32 | 18 |
No. of Shares | 204,666,859 | 1,494,500 |
% of Voted Shares | 99.2751 | 0.7249 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Proposed Allocation of Options to the Eligible Executive Directors and persons connected to the Eligible Executive Directors pursuant to the Proposed ESOS (i) Gooi Seong Lim (Chairman and Managing Director) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 18 |
No. of Shares | 3,812,500 | 1,494,500 |
% of Voted Shares | 71.8391 | 28.1609 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Proposed Allocation of Options to the Eligible Executive Directors and persons connected to the Eligible Executive Directors pursuant to the Proposed ESOS (ii) Gooi Seong Heen (Executive Director) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 18 |
No. of Shares | 3,812,500 | 1,494,500 |
% of Voted Shares | 71.8391 | 28.1609 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Proposed Allocation of Options to the Eligible Executive Directors and persons connected to the Eligible Executive Directors pursuant to the Proposed ESOS (iii) Gooi Seong Chneh (Executive Director) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 18 |
No. of Shares | 3,812,500 | 1,494,500 |
% of Voted Shares | 71.8391 | 28.1609 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed Allocation of Options to the Eligible Executive Directors and persons connected to the Eligible Executive Directors pursuant to the Proposed ESOS (iv) Gooi Seong Gum (Executive Director) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 18 |
No. of Shares | 3,812,500 | 1,494,500 |
% of Voted Shares | 71.8391 | 28.1609 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed Allocation of Options to the Eligible Executive Directors and persons connected to the Eligible Executive Directors pursuant to the Proposed ESOS (v) Gooi Khai Shin (Person connected with Gooi Seong Lim) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 19 |
No. of Shares | 3,812,400 | 1,494,600 |
% of Voted Shares | 71.8372 | 28.1628 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Proposed Allocation of Options to the Eligible Executive Directors and persons connected to the Eligible Executive Directors pursuant to the Proposed ESOS (vi) Gooi Min Hsian Michelle (Person connected with Gooi Seong Chneh) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 19 |
No. of Shares | 3,812,400 | 1,494,600 |
% of Voted Shares | 71.8372 | 28.1628 |
Result | Accepted | |
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