GENERAL MEETINGS: Outcome of Meeting
| CHIN TECK PLANTATIONS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Jan 2021 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue at Conference Room, Suite 2B-3A-3, Block 2B Level 3A, Plaza Sentral, Jalan Stesen Sentral 5, Kuala Lumpur Sentral, 50470 Kuala Lumpur Malaysia |
| Outcome of Meeting | All the resolutions as set out in the Notice of 62nd Annual General Meeting ("62nd AGM") dated 29 December 2020 were accepted at the 62nd AGM of Chin Teck Plantations Berhad ("Company").
The resolutions were voted by way of poll at the 62nd AGM of the Company.
The results were validated by Quantegic Services Sdn Bhd, the independent scrutineer appointed by the Company. |
Voting Results |
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1. Resolution 1 |
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| Description |
To increase and approve the payment of the directors' fees for the financial year ended 31 August 2020 to RM498,000 and to authorise the directors to divide such fees in the proportions and manner to be determined by them. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 9 |
| No. of Shares | 34,249,948 | 2,804 |
| % of Voted Shares | 99.9900 | 0.0100 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of directors' benefits for up to an aggregate amount of RM480,000 with effect from 28 January 2021 until the conclusion of the next Annual General Meeting of the Company in 2022 and to authorise the directors to divide such benefits in the proportions and manner to be determined by them. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 9 |
| No. of Shares | 34,249,948 | 2,804 |
| % of Voted Shares | 99.9900 | 0.0100 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Mr Keong Choon Keat as a director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 4 |
| No. of Shares | 34,253,652 | 2,600 |
| % of Voted Shares | 99.9900 | 0.0100 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Mr Goh Wei Lei as a director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 5 |
| No. of Shares | 34,253,552 | 2,800 |
| % of Voted Shares | 99.9900 | 0.0100 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect Mr Goh Chih Yuan (Wu Zhiyuan) as a director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 4 |
| No. of Shares | 34,253,652 | 2,600 |
| % of Voted Shares | 99.9900 | 0.0100 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-elect Datuk Matthew Tee Kai Woon as a director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 4 |
| No. of Shares | 34,253,652 | 2,600 |
| % of Voted Shares | 99.9900 | 0.0100 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To re-appoint auditors and authorise the directors to fix their remuneraiton. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 4 |
| No. of Shares | 34,253,652 | 2,600 |
| % of Voted Shares | 99.9900 | 0.0100 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
To retain Mr Sio Sit Po as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 5 |
| No. of Shares | 34,253,552 | 2,800 |
| % of Voted Shares | 99.9900 | 0.0100 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
To retain Mr Keong Choon Keat as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 5 |
| No. of Shares | 34,253,552 | 2,800 |
| % of Voted Shares | 99.9900 | 0.0100 |
| Result | Accepted | |
Announcement Info
| Company Name | CHIN TECK PLANTATIONS BERHAD |
| Stock Name | CHINTEK |
| Date Announced | 27 Jan 2021 |
| Category | General Meeting |
| Reference Number | GMA-27012021-00012 |
| Corporate Action ID | MY210127MEET0012 |