All the resolutions as set out in the Notice of 61st Annual General Meeting ('AGM') dated 23 December 2019 were carried at the 61st AGM of Chin Teck Plantations Berhad ('Company').
The resolutions were voted by way of poll in the 61st AGM of the Company. The results of the poll were validated by Quantegic Services Sdn Bhd, the independent scrutineer appointed by the Company.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of directors' fees of the Company amounting to RM385,000 for the financial year ended 31 August 2019 and to authorise the directors to divide such fees in the proportions and manner to be determined by them. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 51 | 3 |
No. of Shares | 35,598,153 | 102 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of directors' benefits for up to an aggregate amount of RM450,000 with effect from 22 January 2020 until the conclusion of the next Annual General Meeting of the Company in 2021 and to authorise the directors to divide such benefits in the proportions and manner to be determined by them |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 51 | 3 |
No. of Shares | 35,598,153 | 102 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr Goh Wei Lei as a director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 52 | 3 |
No. of Shares | 35,600,153 | 102 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Mr Goh Pock Ai as a director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 50 | 3 |
No. of Shares | 35,599,153 | 102 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Mr Sio Sit Po as a director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 51 | 4 |
No. of Shares | 35,600,053 | 202 |
% of Voted Shares | 99.9994 | 0.0006 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint auditors and to authorise the directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 52 | 3 |
No. of Shares | 35,600,153 | 102 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To retain Mr Sio Sit Po as Independent Non-Executive Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 51 | 4 |
No. of Shares | 35,600,053 | 202 |
% of Voted Shares | 99.9994 | 0.0006 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To retain Mr Keong Choon Keat as Independent Non-Executive Director of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 51 | 4 |
No. of Shares | 35,600,053 | 202 |
% of Voted Shares | 99.9994 | 0.0006 |
Result | Accepted | |