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The Board of Directors of Crescendo Corporation Berhad ("CCB") wishes to announce that at the Twenty-fourth Annual General Meeting of CCB duly convened and held this afternoon, all the resolutions as set out in the Notice of Annual General Meeting dated 29th June, 2020 were duly passed by the members present by way of poll.
The results of the poll which were validated by Messrs. SKW Associates, Chartered Accountants, the Independent Scrutineer appointed by the Company, are as set out below -
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees totaling RM347,500 for the financial year ended 31st January 2020.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
24
0
No. of Shares
193,581,314
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits up to RM40,000 from this Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
23
0
No. of Shares
193,580,314
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
Re-election of Mr. Gooi Seong Lim as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
24
0
No. of Shares
193,581,314
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
Re-election of Mr. Tan Ah Lai as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
24
0
No. of Shares
193,581,314
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
5. Ordinary Resolution 5
Description
Re-election of Mr. Chew Ching Chong as a Director in accordance with Clause 88 of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
24
0
No. of Shares
193,581,314
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
6. Ordinary Resolution 6
Description
To re-appoint M/s. Raki CS Tan & Ramanan 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
24
0
No. of Shares
193,581,314
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
7. Ordinary Resolution 7
Description
Authority to allot and issue shares not exceeding 10% of the total number of issued shares of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
24
0
No. of Shares
193,581,314
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
8. Ordinary Resolution 8
Description
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
24
0
No. of Shares
193,581,314
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
9. Ordinary Resolution 9
Description
Retention of Mr. Yeo Jon Tian @ Eeyo Jon Thiam as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
24
0
No. of Shares
193,581,314
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
10. Ordinary Resolution 10
Description
Retention of Mr. Gan Kim Guan as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
24
0
No. of Shares
193,581,314
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
11. Ordinary Resolution 11
Description
Retention of Mr. Tan Ah Lai as an Independent Non-Executive Director.