[CHINWEL] General Meeting on 27-Nov-2024

Stock
[CHINWEL]: CHIN WELL HOLDINGS BHD
Announcement Date
28-Oct-2024
Reference No.
GMA-28102024-00024
Corporate Action ID
MY241028MEET0024
Type
General Meeting
Date & Time
27-Nov-2024 11:00
Depositor Date
20-Nov-2024
Venue
Conference Room of Chin Well Holdings Berhad No. 1586, MK. 11, Lorong Perusahaan Utama 1 Bukit Tengah Industrial Park 14000 Bukit Mertajam, Penang
Description
Notice of 28th Annual General Meeting
CHIN WELL - Notice of 28th AGM.pdf
Outcome

The Board of Directors of Chin WellHoldingsBerhad ("the Company") is pleased to announce that all the resolutions put to the 28th Annual General Meeting of the Company held today,27November 2024werecarried.

All the resolutions were voted upon by poll and the results of the poll were validated by Propoll Solutions Sdn. Bhd.,the independent scrutineers appointed by the Company.

The results of the poll were set out below.

This announcement is dated 27November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Ms. Tsai Chia Ling, a Director who retires by rotation in accordance with Article 111 of the Company's Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 2
No. of Shares 174,397,560 85,500
% of Voted Shares 99.9510 0.0490
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Tsai Cheng Hsun, a Director who retires by rotation in accordance with Article 111 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 2
No. of Shares 174,397,560 85,500
% of Voted Shares 99.9510 0.0490
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees amounting to RM180,000.00 to the Non-Executive Directors of the Company for the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 174,483,060 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees amounting to RM180,000.00 to the Executive Directors of the Company for the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 174,483,060 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' Benefits up to an amount not exceeding RM80,000.00 payable to the Directors of the Company for the financial year ending 30 June 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 174,210,372 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 174,483,060 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority for Directors to Allot and Issue New Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 174,481,460 1,600
% of Voted Shares 99.9991 0.0009
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Continuation of Datin Sharmin Fazlina Binti Mohd Shukor in office as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 164,132,546 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 174,483,060 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 8 - Tier 2

Description 
Proposed Continuation of Datin Sharmin Fazlina Binti Mohd Shukor in office as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 4
No. of Shares 10,263,314 87,200
% of Voted Shares 99.1575 0.8425
Result Accepted

Remark
-
Market Buzz

2024-11-27

Forum

4 New Comments

2024-11-27

Meeting Outcome

General Meeting on 27-Nov-2024.

2024-11-27

Quarter Result

Quarter Result on 30-Sep-2024[#1] QoQ - -224.17% YoY - -277.96%.

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment