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CHEETAH

0.280

-0.02 (-6.67%)

GENERAL MEETINGS: Outcome of Meeting

CHEETAH HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Nov 2018
Time 02:30 PM
Venue
GREENS II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting
The Board of Directors of Cheetah Holdings Berhad ("Cheetah" or "the Company") is pleased to announce that the ordinary resolutions set out in the Notice of Twenty First Annual General Meeting ("21st AGM") dated 18 October 2018 were duly passed by the shareholders of the Company at the 21st AGM of the Company held on Friday, 16 November 2018.

The results of the poll were validated by Archer Consulting Group Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 16 November 2018.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1:
To approve the payment of a first and final single tier dividend of 0.4 sen per ordinary share for the financial year ended June 30, 2018

86,866,252 100.000000 0 0.000000 Carried
Ordinary Resolution 2:
To approve the payment of Directors’ Fees for the financial year ended June 30, 2018

86,862,252 99.995400 4,000 0.004600 Carried
Ordinary Resolution 3:
To approve the payment of Directors’ Fees from July 1, 2018 until the conclusion of the next Annual General Meeting of the Company

86,862,252 99.995400 4,000 0.004600 Carried
Ordinary Resolution 4:
To approve the payment of Directors’ benefits up to RM10,000.00 from November 17, 2018 until the conclusion of the next Annual General Meeting of the Company

86,862,252 99.995400 4,000 0.004600 Carried
Ordinary Resolution 5:
To re-elect Mr Chia Kee Yew as Director

86,866,152 99.999900 100 0.000100 Carried
Ordinary Resolution 6:
To re-elect Mr Chong Jock Peng as Director

86,866,152 99.999900 100 0.000100 Carried
Ordinary Resolution 7:
Appointment of Messrs BDO as Auditors in place of the retiring Auditors, Deloitte PLT and to authorise the Directors to fix their remuneration

86,866,152 99.999900 100 0.000100 Carried
Ordinary Resolution 8:
Retention of Mr Gong Wooi Teik as Independent Director

86,866,143 99.999900 100 0.000100 Carried
Ordinary Resolution 9:
Retention of Mr Chong Jock Peng as Independent Director

86,866,143 99.999900 100 0.000100 Carried
Ordinary Resolution 10:
Authority for Directors to issue shares

86,866,043 99.999800 200 0.000200 Carried




Announcement Info

Company Name CHEETAH HOLDINGS BERHAD
Stock Name CHEETAH
Date Announced 16 Nov 2018
Category General Meeting
Reference Number GMA-14112018-00010