[CARZO] General Meeting on 31-Dec-2024

Stock
[CARZO]: CARZO HOLDINGS BERHAD
Announcement Date
06-Dec-2024
Reference No.
GMA-06122024-00003
Corporate Action ID
MY241206MEET0003
Type
General Meeting
Date & Time
31-Dec-2024 10:00
Depositor Date
20-Dec-2024
Venue
A fully virtual meeting via the online platform at www.vpoll.com.my (Domain Registration No. with MyNIC Berhad: D1A457149) provided by AI Smartual Learning Sdn. Bhd. in
Description
Notice of Fourth Annual General Meeting
CHB - Notice of AGM.pdf
Outcome

Carzo Holdings Berhad ("Company") wishes to inform that at the 4th Annual General Meeting ("4th AGM") of the Company held on Tuesday, 31 December 2024:

1. the Audited Financial Statements for the financial year ended 30 June 2024 together with the reports of the Directors and Auditors thereon, were properly laid and received by the members present at the 4th AGM; and

2. all the resolutions set forth in the Notice of 4th AGM were duly passed by way of poll.

Please refer to the attachment for the details of the poll results.

This announcement is dated 31 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Cheong Wai Keh 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 3 0
No. of Shares 63,593,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datin Sri Peh Chai Hoon who retires pursuant to Clause 86.1 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 3 0
No. of Shares 63,593,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Sri Chow Kok Leong 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 3 0
No. of Shares 63,593,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Nexia SSY 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 3 0
No. of Shares 63,593,600 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-12-31

Meeting Outcome

General Meeting on 31-Dec-2024.

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