[CHEETAH] General Meeting on 26-Nov-2024

Stock
[CHEETAH]: CHEETAH HOLDINGS BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-24102024-00022
Corporate Action ID
MY241024MEET0021
Type
General Meeting
Date & Time
26-Nov-2024 14:30
Depositor Date
18-Nov-2024
Venue
Broadcast Venue, at Lot 4.1, 4th Floor, Menara Lien Hoe No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan
Description
Cheetah Holdings Berhad 27th Annual General Meeting
Cheetah - 27th AGM Notice.pdf
Outcome

The Board of Directors of Cheetah HoldingsBerhad (Cheetahor the Company) is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Seventh Annual General Meeting (27th AGM) dated 30 October 2024were passed at the 27th AGM of the Company held on Tuesday, 26November 2024.


The resolutions were voted by way of poll and the results of the poll were validated by Symphony Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the results of the poll on all the resolutions are set out below.

This announcement is dated 26November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees and Directors' Benefits amounting to RM320,000.00 and RM80,000.00 respectively for the period from 27 November 2024 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 190 47
No. of Shares 253,900,778 46,447
% of Voted Shares 99.9817 0.0183
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Koo Kien Keat as a Director who retires pursuant to Clause 109 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 204 30
No. of Shares 253,903,427 43,498
% of Voted Shares 99.9829 0.0171
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Tham Choi Kuen as a Director who retires pursuant to Clause 109 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 207 29
No. of Shares 253,928,511 18,714
% of Voted Shares 99.9926 0.0074
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tan Sri Acryl Sani bin Abdullah Sani who retires as a Director pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 211 24
No. of Shares 253,944,513 2,612
% of Voted Shares 99.9990 0.0010
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Moore Stephens Associates 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 210 24
No. of Shares 253,930,083 17,012
% of Voted Shares 99.9933 0.0067
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 206 30
No. of Shares 253,917,513 29,712
% of Voted Shares 99.9883 0.0117
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 211 25
No. of Shares 138,383,413 13,812
% of Voted Shares 99.9900 0.0100
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 211 25
No. of Shares 138,363,414 33,811
% of Voted Shares 99.9756 0.0244
Result Accepted

Remark
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Market Buzz

2024-11-26

Meeting Outcome

General Meeting on 26-Nov-2024.

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