GENERAL MEETINGS: Outcome of Meeting
| CEPATWAWASAN GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jul 2020 |
| Time | 10:30 AM |
| Venue(s) |
Kompleks Pejabat Behrang 2020, Jalan Persekutuan 1, 35900, Tanjung Malim, Perak Malaysia |
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| Outcome of Meeting | The Directors of Cepatwawasan Group Berhad wish to announce the shareholders of the Company have at the Twentieth Annual General Meeting (“AGM”) held this morning passed all the resolutions set out in the Notice of the AGM dated 24 June 2020 by way of poll.
The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the scrutineer appointed by the Company.
Details of the poll results for Ordinary Resolution 7 and Ordinary Resolution 8 are as follows:
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Voting Results |
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1. Resolution 1 |
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| 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. |
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| 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. |
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| 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 |
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| Description |
To re-elect Mr. Choong Pak Wan retiring in accordance with Article 103 of the Company's Constitution. |
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| 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 |
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| Description |
To appoint auditors and to authorise the Directors to fix their remuneration. |
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| 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 |
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| Description |
To authorise the Directors to allot and issue new shares in the Company. |
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| 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 |
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| Description |
To approve the Proposed Renewal of Share Buy Back Authority. |
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| 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 |
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| Description |
To retain Datuk Chua Kim Yin as Senior Independent Director of the Company. |
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| 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 |
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| Description |
To retain Mr. Chan Kam Leong as an Independent Director of the Company. |
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| 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 |
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| Description |
To retain Mr. Choong Pak Wan as an Independent Director of the Company. |
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| 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 | |
Announcement Info
| Company Name | CEPATWAWASAN GROUP BERHAD |
| Stock Name | CEPAT |
| Date Announced | 23 Jul 2020 |
| Category | General Meeting |
| Reference Number | GMA-21072020-00002 |
| Corporate Action ID | MY200721MEET0002 |