The Directors of Cepatwawasan GroupBerhad wish to announce the shareholders of the Company have at the TwentiethAnnual General Meeting (“AGM”) held this morning passed all the resolutionsset out in the Notice of the AGM dated 24June2020by way ofpoll.
The results of the poll were validated by Boardroom Corporate ServicesSdn. Bhd., the scrutineer appointed by the Company.
Details of the poll results for Ordinary Resolution 7 and Ordinary Resolution 8 are as follows:
Resolution |
Description |
Shareholders Action |
Voted |
No. of Shareholders |
No. of Shares |
% of Voted Shares |
Results |
Ordinary Resolution 7 - Tier 1 |
To retain Datuk Chua Kim Yin as Senior Independent Director of the Company. |
For Voting |
For Against |
3 0 |
118,937,600 0 |
100.0000 0.0000 |
Accepted |
Ordinary Resolution 7 -Tier 2 |
To retain Datuk Chua Kim Yin as Senior Independent Director of the Company. |
For Voting |
For Against |
6 0 |
20,800 0 |
100.0000 0.0000 |
Accepted |
Ordinary Resolution 8 - Tier 1 |
To retain Mr. Chan Kam Leong as Independent Director of the Company. |
For Voting |
For Against |
3 0 |
118,937,600 0 |
100.0000 0.0000 |
Accepted |
Ordinary Resolution 8 - Tier 2 |
To retain Mr. Chan Kam Leong as Independent Director of the Company. |
For Voting |
For Against |
6 0 |
20,800 0 |
100.0000 0.0000 |
Accepted |
Voting Results |
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1. Resolution 1 |
||
Description |
To approve the payment of Directors fees and benefits of up to RM240,000 for the period from 24 July 2020 to the next Annual General Meeting. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 8 | 0 |
No. of Shares | 118,943,400 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To re-elect Datuk Chua Kim Yin retiring in accordance with Article 103 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 0 |
No. of Shares | 118,958,400 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Resolution 3 |
||
Description |
To re-elect Mr. Choong Pak Wan retiring in accordance with Article 103 of the Company's Constitution. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 8 | 0 |
No. of Shares | 118,943,400 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Resolution 4 |
||
Description |
To appoint auditors and to authorise the Directors to fix their remuneration. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 0 |
No. of Shares | 118,958,400 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Resolution 5 |
||
Description |
To authorise the Directors to allot and issue new shares in the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 0 |
No. of Shares | 118,958,400 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Resolution 6 |
||
Description |
To approve the Proposed Renewal of Share Buy Back Authority. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 9 | 0 |
No. of Shares | 118,958,400 | 0 |
% of Voted Shares | 0.0000 | 0.0000 |
Result | Accepted | |
7. Resolution 7 |
||
Description |
To retain Datuk Chua Kim Yin as Senior Independent Director of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6 | 0 |
No. of Shares | 20,800 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Resolution 8 |
||
Description |
To retain Mr. Chan Kam Leong as an Independent Director of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6 | 0 |
No. of Shares | 20,800 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Resolution 9 |
||
Description |
To retain Mr. Choong Pak Wan as an Independent Director of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 8 | 0 |
No. of Shares | 118,943,400 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |