[CLASSITA] General Meeting on 09-Dec-2024

Stock
[CLASSITA]: CLASSITA HOLDINGS BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00025
Corporate Action ID
MY241028MEET0025
Type
General Meeting
Date & Time
09-Dec-2024 10:00
Depositor Date
29-Nov-2024
Venue
Langkawi Room, Level 2, Main Club House Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3, Bukit Jalil 57000 Kuala Lumpur, Wilayah Persekutuan (KL)
Description
28th Annual General Meeting
Classita - Notice of 28th AGM_Letter to Shareholders_Proxy Form.pdf
Outcome

The Board of Directors of ClassitaHoldings Berhad("the Company") is pleased to announce that all the resolutions put to the 28thAnnual General Meeting of the Company held today, 09 December2024werecarried.

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

Please refer to the attachment for the poll results.

This announcement is dated 09 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Ng Keok Chai, a Director who retires pursuant with Clause 99 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 13 2
No. of Shares 637,938,400 495,200
% of Voted Shares 99.9224 0.0776
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Kang Chez Chiang, a Director who retires pursuant with Clause 99 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 14 0
No. of Shares 638,349,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Pahlawan Mior Faridalathrash Bin Wahid, a Director who retires pursuant with Clause 99 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 11 4
No. of Shares 638,411,420 1,200
% of Voted Shares 99.9998 0.0002
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees up to an amount not exceeding RM435,000  from the forthcoming AGM of the Company to the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 3
No. of Shares 637,917,276 495,380
% of Voted Shares 99.9224 0.0776
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' benefits up to an amount not exceeding RM100,000  from the forthcoming AGM of the Company to the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 4
No. of Shares 637,938,776 496,080
% of Voted Shares 99.9223 0.0777
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. PKF 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 17 1
No. of Shares 638,412,856 200
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To authorise the Directors to allot and issue new shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 3
No. of Shares 638,092,876 22,280
% of Voted Shares 99.9965 0.0035
Result Accepted

Remark
-
Market Buzz

2024-12-09

Meeting Outcome

General Meeting on 09-Dec-2024.

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