The Board of Directors of Crescendo Corporation Berhad("CCB") wishes to announce that at the Twenty-firstAnnual General Meeting of CCB duly convened and held this afternoon, all the resolutions as set out in the Notice of Annual General Meeting dated 30th May, 2017 were duly passed by the members present by way of poll.
The results of the poll which were validated byMessrs. SKW Associates, Chartered Accountants, the Independent Scrutineer appointed by the Company, are as set out below -
Vote For |
Vote Against |
||||
No. |
Ordinary Resolutions |
No. of Shares |
% |
No. of Shares |
% |
1 |
Adoption of Directors Report and the Audited Financial Statements for the financial year ended 31 January 2017 together with the Auditors Report thereon. |
205,109,866 |
100 |
0 |
0 |
2 |
Declaration of a final single tier dividend of 3 sen per share in respect of the financial year ended 31 January 2017. |
205,109,866 |
100 |
0 |
0 |
3 |
Approval of payment of Directors fees totalling RM327,500 for the financial year ended 31 January 2017. |
205,109,866 |
100 |
0 |
0 |
4 |
Approval of payment ofDirectors meeting allowance of RM500 per meeting day for each Director from 1 February 2017 until the next annual general meeting of the Company. |
205,109,866 |
100 |
0 |
0 |
5 |
Re-election of Mr. Gooi Seong Gum as a Directorpursuant to Article 77 of the Articles of Association (Constitution) of the Company. |
205,109,866 |
100 |
0 |
0 |
6 |
Re-election of Mr. Tan Ah Lai as a Directorpursuant to Article 77 of the Articles of Association (Constitution) of the Company. |
205,109,766 |
100 |
0 |
0 |
7 |
Re-election of Mr. Chew Ching Chongas a Directorpursuant to Article 77 of the Articles of Association (Constitution) of the Company. |
205,109,866 |
100 |
0 |
0 |
8 |
Re-appoint Mr. Yeo Jon Tian @ Eeyo Jon Thiam as a Director of the Company |
205,109,766 |
100 |
100 |
negligible |
9 |
Re-appointment of M/s. Raki CS Tan & Ramanan as Auditors of the Company and to authorise the Directors to fix their remuneration. |
205,109,866 |
100 |
0 |
0 |
10 |
Authority to allot and issue shares not exceeding 10% of the total number of issued shares of the Company. |
205,109,766 |
100 |
0 |
0 |
11 |
Proposed Renewal of Authority for Share Buy-Back |
205,109,866 |
100 |
0 |
0 |
12 |
Retention of Independent Non-Executive Director: Mr. Yeo Jon Tian @ Eeyo Jon Thiam |
205,109,766 |
100 |
100 |
negligible |
13 |
Retention of Independent Non-Executive Director: Mr. Gan Kim Guan |
205,109,666 |
100 |
100 |
negligible |
14 |
Retention of Independent Non-Executive Director: Mr. Tan Ah Lai |
205,109,766 |
100 |
0 |
0 |
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