GENERAL MEETINGS: Outcome of Meeting
| CYCLE & CARRIAGE BINTANG BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Jun 2020 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast Venue: Auditorium, 3A floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Cycle & Carriage Bintang Berhad (“the Company”) wishes to announce that all the resolutions set out in the Notice of the 52nd Annual General Meeting ("AGM") dated 28 May 2020 were duly passed by the shareholders of the Company by way of poll at the 52nd AGM held on Friday, 26 June 2020.
The results of the poll of the 52nd AGM of the Company were validated by GovernAce Advisory & Solutions Sdn Bhd, the scrutineer appointed by the Company.
The results of the poll of the 52nd AGM of the Company are set out below.
This announcement is dated 26 June 2020. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
To approve the payment of Directors fees of up to RM384,000 for the financial year ending 31 December 2020. (2019: RM384,000). |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 18 |
| No. of Shares | 62,843,183 | 52,192 |
| % of Voted Shares | 99.9270 | 0.0830 |
| Result | Accepted | |
2. Ordinary Resolution |
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| Description |
To re-elect Chan Tze Choong Eric, who is retiring pursuant to Clause 102 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 16 |
| No. of Shares | 62,849,684 | 64,791 |
| % of Voted Shares | 99.8970 | 0.1030 |
| Result | Accepted | |
3. Ordinary Resolution |
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| Description |
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 15 |
| No. of Shares | 62,878,641 | 61,235 |
| % of Voted Shares | 99.9027 | 0.0973 |
| Result | Accepted | |
4. Ordinary Resolution |
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| Description |
Authority to issue new ordinary shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 17 |
| No. of Shares | 62,847,299 | 97,176 |
| % of Voted Shares | 99.8456 | 0.1544 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CYCLE & CARRIAGE BINTANG BERHAD |
| Stock Name | CCB |
| Date Announced | 26 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-26062020-00036 |
| Corporate Action ID | MY200626MEET0034 |