[CWG] General Meeting on 27-Nov-2024

Stock
[CWG]: CWG HOLDINGS BERHAD
Announcement Date
24-Oct-2024
Reference No.
GMA-21102024-00007
Corporate Action ID
MY241021MEET0007
Type
General Meeting
Date & Time
27-Nov-2024 11:00
Depositor Date
19-Nov-2024
Venue
The Light Hotel Lebuh Tenggiri 2, Bandar Seberang Jaya 13700 Seberang Jaya Penang
Description
Notice of 8th Annual General Meeting
CWG - Notice of 8th AGM.pdf
Outcome

The Board of Directors of CWG Holdings Berhad ("CWG" or "the Company") wishes to announce that all the resolutions as set out in the Notice of the Eighth Annual General Meeting ("8th AGM") dated 25 October 2024 were duly passed by way of poll at the 8th AGM of the Company held today.

The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineers appointed by the Company.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr. Tan Hing Ming @ Chin Hing Ming as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 146,037,280 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Hong Choon Hau as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 146,037,280 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees and benefits payable up to RM500,000 for the period commencing from this AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 146,037,280 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. BDO PLT as 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 26 0
No. of Shares 146,037,280 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority for Directors to issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 146,037,280 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the proposed renewal of share buy-back authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 146,037,280 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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Market Buzz

2024-11-27

Meeting Outcome

General Meeting on 27-Nov-2024.

2024-11-27

Quarter Result

Quarter Result on 30-Sep-2024[#1] QoQ - 44.83% YoY - -621.05%.

Discussions
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