CHINTEK

7.600

+0.02 (+0.3%)

GENERAL MEETINGS: Outcome of Meeting

CHIN TECK PLANTATIONS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 21 Jan 2020
Time 10:30 AM

Venue(s) 
The Conference Room

Suite 2B-3A-3, Block 2B, Level 3A, Plaza Sentral,

Jalan Stesen Sentral 5, Kuala Lumpur Sentral,

50470 Kuala Lumpur

Malaysia

Outcome of Meeting

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

1. Ordinary Resolution 1

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.
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

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
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

Description 
To re-elect Mr Goh Wei Lei as a director of the Company.
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

Description 
To re-elect Mr Goh Pock Ai as a director of the Company.
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

Description 
To re-elect Mr Sio Sit Po as a director of the Company.
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

Description 
To re-appoint auditors and to authorise the directors to fix their remuneration.
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

Description 
To retain Mr Sio Sit Po as Independent Non-Executive Director of the Company.
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

Description 
To retain Mr Keong Choon Keat as Independent Non-Executive Director of the Company.
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





Announcement Info

Company Name CHIN TECK PLANTATIONS BERHAD
Stock Name CHINTEK
Date Announced 21 Jan 2020
Category General Meeting
Reference Number GMA-21012020-00007
Corporate Action ID MY200121MEET0005


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