[CENGILD] General Meeting on 29-Nov-2024

Stock
[CENGILD]: CENGILD MEDICAL BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00019
Corporate Action ID
MY241028MEET0019
Type
General Meeting
Date & Time
29-Nov-2024 15:00
Depositor Date
22-Nov-2024
Venue
Broadcast venue: Tricor Business Centre, Manuka 2 & 3, Unit 29.01 Level 29 Tower A, Vertical Business Suite, Avenue 3, Bangsar South No. 8 Jalan Kerinchi, 59200 Kuala Lumpur
Description
Notice of the Fourth Annual General Meeting ("AGM") of Cengild Medical Berhad The AGM will be conducted virtually through live streaming from the broadcast venue with Remote Participation and Voting Facilities
Cengild - Notice of 4th AGM.pdf
Outcome
The Board of Directors of Cengild Medical Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Fourth General Meeting dated 30 October 2024 were passed by the shareholders of the Company.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Dr. Tan Huck Joo who shall retire by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 9
No. of Shares 417,607,579 73,558
% of Voted Shares 99.9824 0.0176
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dr. Mohamed Akhtar Bin Mohamed Ditali Qureshi who shall retire by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 8
No. of Shares 417,608,779 72,358
% of Voted Shares 99.9827 0.0173
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' Fees and Benefits for an amount not exceeding RM201,600.00 for the period commencing from the date immediately after the Fourth Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 10
No. of Shares 417,405,479 75,558
% of Voted Shares 99.9819 0.0181
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 10
No. of Shares 417,567,579 113,558
% of Voted Shares 99.9728 0.0272
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the
Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 12
No. of Shares 417,563,479 89,458
% of Voted Shares 99.9786 0.0214
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 10
No. of Shares 226,548,471 76,558
% of Voted Shares 99.9662 0.0338
Result Accepted

Remark
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Market Buzz

2024-12-03

Forum

1 New Comment

2024-11-29

Meeting Outcome

General Meeting on 29-Nov-2024.

2024-11-27

Blog

Stock on Radar - Cengild Medical (CENGILD)

2024-11-25

Quarter Result

Quarter Result on 30-Sep-2024[#1] QoQ - 163.05% YoY - 11.17%.

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