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Level 30, Tower A, Vertical Business Suite, Avenue 3
Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
Outcome of Meeting
The Board of Directors of Cheetah Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of Twenty Third Annual General Meeting ("23rd AGM") dated 27 October 2020 were duly passed by the shareholders of the Company at the 23rd AGM of the Company held on Thursday, 26 November 2020.
The results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.
This announcement is dated 26 November 2020.
Voting Results
1. Resolution 1
Description
To approve the payment of Directors' Fees from 27 November 2020 until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
46
5
No. of Shares
85,599,904
5,000
% of Voted Shares
99.9942
0.0058
Result
Accepted
2. Resolution 2
Description
To approve the payment of Directors' benefits up to RM10,000.00 from 27 November 2020 until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
46
5
No. of Shares
85,599,904
5,000
% of Voted Shares
99.9942
0.0058
Result
Accepted
3. Resolution 3
Description
To re-elect Mr Chia Kee Foo as Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
49
2
No. of Shares
85,602,104
2,800
% of Voted Shares
99.9967
0.0033
Result
Accepted
4. Resolution 4
Description
To re-elect Mr Chia Kee Kwei as Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
49
2
No. of Shares
85,602,104
2,800
% of Voted Shares
99.9967
0.0033
Result
Accepted
5. Resolution 5
Description
To re-elect Dato' Tea Choo Keng as Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
49
2
No. of Shares
85,602,104
2,800
% of Voted Shares
99.9967
0.0033
Result
Accepted
6. Resolution 6
Description
To re-appoint BDO PLT as Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
50
1
No. of Shares
85,603,904
1,000
% of Voted Shares
99.9988
0.0012
Result
Accepted
7. Resolution 7
Description
To approve the retention of Mr Gong Wooi Teik as Independent Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
49
2
No. of Shares
85,602,104
2,800
% of Voted Shares
99.9967
0.0033
Result
Accepted
8. Resolution 8
Description
To approve the retention of Mr Chong Jock Peng as Independent Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
49
2
No. of Shares
85,602,104
2,800
% of Voted Shares
99.9967
0.0033
Result
Accepted
9. Resolution 9
Description
To approve the authority for Directors to issue shares
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
44
7
No. of Shares
85,579,754
25,150
% of Voted Shares
99.9706
0.0294
Result
Accepted
10. Resolution 10
Description
To approve the proposed amendments to the Company's Constitution