[CIHLDG] General Meeting on 06-Nov-2024

Stock
[CIHLDG]: C.I. HOLDINGS BHD
Announcement Date
07-Oct-2024
Reference No.
GMA-27092024-00004
Corporate Action ID
MY240927MEET0004
Type
General Meeting
Date & Time
06-Nov-2024 09:30
Depositor Date
30-Oct-2024
Venue
Broadcast Venue Boardroom, Suite A-11-1, Level 11, Hampshire Place Office 157 Hampshire, No. 1, Jalan Mayang Sari, 50450 Kuala Lumpur
Description
C.I. Holdings Berhad - Notice of Forty-Sixth Annual General Meeting ("46th AGM") The 46th AGM of the Company will be conducted on a virtual basis through live streaming at the Broadcast Venue.
CIH - Notice of 46th AGM.pdf
Outcome

On behalf of the Board of Directors of C.I. Holdings Berhad ("CIHB"), we are pleased to announce that at the Forty-Sixth Annual General Meeting ("46th AGM") of CIHB held on 6 November 2024, the shareholders of CIHB had approved all the resolutions referred to in the Notice of the 46th AGM dated 8 October 2024.

These resolutions were determined by way of poll and the results of the poll were validated by the Independent Scrutineer, Sky Corporate Services Sdn. Bhd.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees of RM275,000 for the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 36
No. of Shares 120,189,642 24,515
% of Voted Shares 99.9796 0.0204
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' benefits up to an amount of RM189,000 for the period from 7 November 2024 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 39
No. of Shares 120,201,115 24,542
% of Voted Shares 99.9796 0.0204
Result Accepted

3. Resolution 3

Description 
To re-elect Dato' Sukumaran s/o Ramasamy who is retiring pursuant to Clause 100 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 117 23
No. of Shares 103,515,191 10,466
% of Voted Shares 99.9899 0.0101
Result Accepted

4. Resolution 4

Description 
To re-elect Sharina Binti Saidon who is retiring pursuant to Clause 100 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 22
No. of Shares 120,215,211 10,446
% of Voted Shares 99.9913 0.0087
Result Accepted

5. Resolution 5

Description 
To re-elect Amir Nashrin Bin Johari who is retiring pursuant to Clause 103 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 22
No. of Shares 120,215,211 10,446
% of Voted Shares 99.9913 0.0087
Result Accepted

6. Resolution 6

Description 
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration for the ensuing year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 125 16
No. of Shares 120,217,713 7,944
% of Voted Shares 99.9934 0.0066
Result Accepted

7. Resolution 7

Description 
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 29
No. of Shares 120,202,893 22,764
% of Voted Shares 99.9811 0.0189
Result Accepted

Remark
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