CHEETAH

0.115

-0.005 (-4.2%)

GENERAL MEETINGS: Outcome of Meeting

CHEETAH HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 Nov 2019
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 all the resolutions set out in the Notice of Twenty Second Annual General Meeting (“22nd AGM”) dated 25 October 2019 were duly passed by the shareholders of the Company at the 22nd AGM of the Company held on Wednesday, 27 November 2019.

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

This announcement is dated 27 November 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Resolution 1:

To approve the payment of a final single tier dividend of 0.4 sen per ordinary share for the financial year ended 30 June 2019
85,333,163 100.000000 0 0.000000 Carried 
Resolution 2:

To approve the payment of Directors’ Fees from 28 November 2019 until the conclusion of the next Annual General Meeting of the Company
85,333,163 100.000000 0 0.000000 Carried 
Resolution 3:

To approve the payment of Directors’ benefits up to RM10,000.00 from 28 November 2019 until the conclusion of the next Annual General Meeting of the Company
85,333,163 100.000000 0 0.000000 Carried 
Resolution 4:

To re-elect Madam Hor Ah Kuan as Director
85,331,863 99.998000 1,300 0.002000 Carried 
Resolution 5:

To re-elect Mr Gong Wooi Teik as Director
85,331,863 99.998000 1,300 0.002000 Carried 
Resolution 6:

To re-appoint BDO PLT as Auditors and to authorise the Directors to fix their remuneration
85,333,163 100.000000 0 0.000000 Carried 
Resolution 7:

Retention of Mr Gong Wooi Teik as Independent Director
85,333,163 100.000000 0 0.000000 Carried 
Resolution 8:

Retention of Mr Chong Jock Peng as Independent Director
85,333,163 100.000000 0 0.000000 Carried 
Resolution 9:

Authority for Directors to issue shares
85,331,863 99.998000 1,300 0.002000 Carried 
Resolution 10:

Proposed adoption of new Constitution
85,331,863 99.998000 1,300 0.002000 Carried



Announcement Info

Company Name CHEETAH HOLDINGS BERHAD
Stock Name CHEETAH
Date Announced 27 Nov 2019
Category General Meeting
Reference Number GMA-22112019-00011


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