CNH

0.055

(%)

GENERAL MEETINGS: Outcome of Meeting

CNI HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 14 Jun 2019
Time 11:00 AM
Venue
Diamond Hall, First Floor, Wisma CNI, 2 Jalan Perunding U1/17, Hicom-Glenmarie Industrial Park, 
Seksyen U1, 40150 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of CNI Holdings Berhad ("CNI") is pleased to announce that all the resolutions as set out in the notice of the Thirtieth Annual General Meeting ("30th AGM") dated 30 April 2019 were duly passed by the shareholders of the Company at the 30th AGM held today.

 

All the resolutions were voted by poll and the results of the poll were validated by Messrs Foo, Lee, An & Associates, the Independent Scrutineers appointed by CNI. The details of the poll results are set out in the attachment.

 

This announcement is dated 14 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1

Re-election of Dato’ Koh Peng Chor as Director of the Company
395,127,593 98.420300 6,342,000 1.579700 Carried
Ordinary Resolution 2

Re-election of Dr. Ch’ng Huck Khoon as Director of the Company
 
395,127,593 98.420300 6,342,000 1.579700 Carried
Ordinary Resolution 3

Approval for the payment of Directors’ fees 
395,127,593 98.420300 6,342,000 1.579700 Carried
Ordinary Resolution 4

Approval for the payment of Directors’ benefits
395,127,593 98.420300 6,342,000 1.579700 Carried
Ordinary Resolution 5

Re-appointment of Messrs Moore Stephens Associates PLT as Auditors and to authorise the Directors to fix their remuneration
395,127,593 98.420300 6,342,000 1.579700 Carried
Ordinary Resolution 6

Retention of Mr. Lim Lean Eng as Independent Non-Executive Director
395,127,593 98.420300 6,342,000 1.579700 Carried
Ordinary Resolution 7

Retention of Dr. Ch’ng Huck Khoon  as Independent Non-Executive Director
395,127,593 98.420300 6,342,000 1.579700 Carried
Ordinary Resolution 8

Authority to issue shares
395,127,593 98.420300 6,342,000 1.579700 Carried
Ordinary Resolution 9

Proposed Shareholders’ Mandate 
26,188,190 80.504300 6,342,000 19.495700 Carried
Ordinary Resolution 10

Proposed Renewal of Share Buy-Back Authority 
395,127,593 98.420300 6,342,000 1.579700 Carried
Special Resolution

Proposed Adoption of New Constitution in substitution of Existing Constitution of the Company
395,127,593 98.420300 6,342,000 1.579700 Carried




Announcement Info

Company Name CNI HOLDINGS BERHAD
Stock Name CNI
Date Announced 14 Jun 2019
Category General Meeting
Reference Number GMA-14062019-00007