[CRG] General Meeting on 04-Dec-2024

Stock
[CRG]: CARLO RINO GROUP BERHAD
Announcement Date
11-Nov-2024
Reference No.
GMA-08112024-00005
Corporate Action ID
MY241030MEET0009
Type
General Meeting
Date & Time
04-Dec-2024 09:30
Depositor Date
20-Nov-2024
Venue
Cheras Hall Level UG Silka Cheras Kuala Lumpur No.100 Jalan Cheras Phoenix Business Park 56000 Kuala Lumpur
Description
Notice of Fourteenth Annual General Meeting
CRG - Errata and Notice of 14th AGM (Revised).pdf
Outcome

Carlo Rino Group Berhad ("Company") wishes to inform that at the 14th Annual General Meeting ("14th AGM") of the Company held on Wednesday, 04 December 2024:

1. the Audited Financial Statements for the financial year ended 30 June 2024together with the reports of the Directors and Auditors thereon,were properly laid and received by the members present at the 14th AGM; and

2. all the resolutions set forth in the Notice of 14th AGM were duly passed by way of poll.

The poll results at the 14th AGM were verified by M/s NeedsBridge Advisory Sdn. Bhd., the Independent Scrutineers appointed by the Company. Please refer to the attachment for the details of the poll results.

This announcement is dated 04 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Ong Boon Huat who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 697,168,014 494,700
% of Voted Shares 99.9291 0.0709
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Vincent Loh who retires pursuant to Clause 85.3 of the Constitution of the Company and being eligible, has offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 697,168,014 494,700
% of Voted Shares 99.9291 0.0709
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Chin Peck Li who retires pursuant to Clause 85.3 of the Constitution of the Company and being eligible, has offered herself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 697,168,014 494,700
% of Voted Shares 99.9291 0.0709
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Lim Lay Ching who retires pursuant to Clause 85.3 of the Constitution of the Company and being eligible, has offered herself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 697,168,014 494,700
% of Voted Shares 99.9291 0.0709
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Kam Sin Lin who retires pursuant to Clause 85.3 of the Constitution of the Company and being eligible, has offered herself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 1
No. of Shares 697,168,014 494,700
% of Voted Shares 99.9291 0.0709
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 30 June 2025 and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 0
No. of Shares 697,662,714 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Directors' fees of Carlo Rino Group Berhad and its subsidiaries not exceeding RM280,000 for the financial year ending 30 June 2025 to be divided amongst the Directors in such manner as they may determine, with payment of the fees to be made semi-annually in arrears at the end of each half-year
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 3
No. of Shares 697,661,594 1,120
% of Voted Shares 99.9998 0.0002
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the Directors' benefits of Carlo Rino Group Berhad up to an amount of RM30,000 for the period from 05 December 2024 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 4
No. of Shares 697,659,594 3,120
% of Voted Shares 99.9996 0.0004
Result Accepted

9. Ordinary Resolution 9

Description 
Ex-gratia Payment for former Director - Datuk Ng Peng Hong @ Ng Peng Hay
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 5
No. of Shares 696,909,294 753,420
% of Voted Shares 99.8920 0.1080
Result Accepted

Remark
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