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The Board of Directors of CCK Consolidated Holdings Berhad (“CCK") wishes to announce that at the 24th Annual General Meeting ("AGM") held on 24 August 2020, all resolutions as set out in the Notice of AGM dated 24 July 2020 were carried.
All resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn Bhd, the independent scrutineer appointed by CCK.
Voting Results
1. 1
Description
Declaration and payment of a final single-tier dividend for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
47
0
No. of Shares
376,969,556
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. 2
Description
Payment of Directors' fees for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
47
0
No. of Shares
376,969,556
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. 3
Description
Payment of meeting allowance to the Directors.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
47
0
No. of Shares
376,969,556
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. 4
Description
Re-election of Tan Sri Datuk Tiong Su Kouk as Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
46
0
No. of Shares
342,298,268
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
5. 5
Description
Re-election of Kueh Chung Peng as Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
47
0
No. of Shares
376,969,556
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
6. 6
Description
Re-election of Lau Liong Kii as Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
47
0
No. of Shares
376,969,556
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
7. 7
Description
Re-election of Datu Haji Putit bin Matzen as Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
47
0
No. of Shares
376,969,556
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
8. 8
Description
Re-appointment of Messrs. Crowe Malaysia PLT as auditors.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
47
0
No. of Shares
376,969,556
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
9. 9
Description
Retention of Datuk Pemanca Janggu anak Banyang as Independent Non-Executive Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
47
0
No. of Shares
376,969,556
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
10. 10
Description
Retention of Datu Haji Putit bin Matzen as Independent Non-Executive Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
47
0
No. of Shares
376,969,556
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
11. 11
Description
Retention of Bong Wei Leong as Independent Non-Executive Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
47
0
No. of Shares
376,969,556
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
12. 12
Description
Proposed renewal of authority for purchase of own shares by the Company.